DOSSIERS / FAB 83
← SearchExport PDF
Company dossier

FAB 83

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847810181 · 847810181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAB 83
fr_insee
847810181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
77 AV DE BEAU-RIVAGE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA ROUYERDirigeant—France registry
BRICE CLARAMUNTDirigeant—France registry
FABRICE CLARAMUNTDirigeant—France registry
JULIEN MATTESI-BOSSODirigeant—France registry
MICHEL MATTESI-BOSSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100