DOSSIERS / L'OMBRE
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Company dossier

L'OMBRE

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834971624 · 834971624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OMBRE
fr_insee
834971624
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dissolved
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Real-estate civil company (SCI)
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2018-01-29
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49 RUE DE MILLY, 13006 MARSEILLE
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68.32B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GILLES FABREDirecteur—France registry
CHANTAL BLACHEREDirigeant—France registry
CLAIRE FABREDirigeant—France registry
CYRIL FABREDirigeant—France registry
DIANE FABREDirigeant—France registry
EMMANUEL FABREDirigeant—France registry
GUILHEM FABREDirigeant—France registry
MARIE-ALEXANDRINE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL FABRE (officer) matches PEP Emmanuel Fabre — Q66500809. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100