DOSSIERS / LA FABRIQUE
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LA FABRIQUE

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831058821 · 831058821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FABRIQUE
fr_insee
831058821
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-07-24
fr_insee
17 BD MONTMARTRE, 75002 PARIS
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18 CHAUVELOTdissolved24 CHAPELLEdissolved3LdissolvedANGE HANOUNAactiveCAP CREDITdissolvedCHLOE MYRIAM JEANNE TUBIANAdissolvedCLAUDIO PARGA CIVEIRAactiveELIE GABRIEL TOUITOUactiveEmma LeveauactiveEVA MURGUETactiveFRANCOISE BARBIERdissolvedGERMAIN LICCIONIactiveIMMOCOLdissolvedJEAN MARC GILLES PAILLYdissolvedJEANNINE MAGNOLdissolvedJOSHUA SOCIETE D'AVOCATSactiveJUAN JOSE BLASCOdissolvedLAETITIA JULIE MARINE GRELLEYdissolvedLINH WELLNESSactiveLM IMMOdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
20 CHAUVELOTDirigeant—France registry
LM IMMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100