DOSSIERS / DAC FABERT
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DAC FABERT

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831145990 · 831145990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAC FABERT
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831145990
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dissolved
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Real-estate civil company (SCI)
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2017-07-28
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9 RUE PORT SAINTE-MARIE, 57245 CHESNY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CD CLOTURESShared officer / director · 3 share thisFAMILLE MILESIShared officer / director · 3 share thisCHRISTINE DILLERShared registered address · 4 share thisGAMINS ET COMPAGNIEShared registered address · 4 share thisDAC PASTEURShared registered address · 4 share thisGAMINS ET COMPAGNIEShared officer / director · 6 share thisLUDO & CIEShared officer / director · 6 share thisJUBE 3Shared officer / director · 6 share thisIMMOCAP S.A.S.U.Shared officer / director · 6 share thisDAC PASTEURShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERTRAND COULOMBDirecteur—France registry
CHRISTINE DILLERDirecteur—France registry
ALICE COULOMBMembre du directoire—France registry
DIANE COULOMBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100