KYBE — See who's really behind any company

Company dossier

FABAY

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845266030 · 845266030 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFABAY

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Registration845266030

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-14

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Registered addressLA BOURGADE, 07400 ALBA-LA-ROMAINE

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Industry68.32A

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Share capital€110,000

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Companies at this address

2 total

LINO GRECOdissolved

Connections

4 links

Shared operator — likely the same administrator

LINO GRECOShared registered address · 2 share this LES 3 PONTSShared officer / director · 4 share this LES BASALTESShared officer / director · 4 share this F2LShared officer / director · 4 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

2 people

Name	Role	From	Source
FABIEN CHRISTIAN PONTVIANNE	Directeur	—	France registry
SYLVAIN JEAN LOUIS PONTVIANNE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100