DOSSIERS / FABMAX
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Company dossier

FABMAX

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852449305 · 852449305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FABMAX
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852449305
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dissolved
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Real-estate civil company (SCI)
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2019-07-16
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18 B RUE PIERRE ANTOINE BAUGIER, 79000 NIORT
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
MIAM MIAM CROC CROCShared registered address · 8 share thisGROUPE BGShared registered address · 8 share thisMAGIC FFShared registered address · 8 share thisSCI ILOT SAINT JEANShared registered address · 8 share thisSCI POIREAUX-VINAIGRETTEShared registered address · 8 share thisBBQShared registered address · 8 share thisSCI GIBOSSShared registered address · 8 share thisCOUP DE PIFShared officer / director · 12 share thisSCI GIBOSSShared officer / director · 12 share thisSCI POIREAUX-VINAIGRETTEShared officer / director · 12 share thisBBQShared officer / director · 12 share thisSCI SAUCISSES-LENTILLESShared officer / director · 12 share this11 BISShared officer / director · 12 share thisGROUPE BGShared officer / director · 12 share thisMJT CORPORATIONShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-852449305/network.

People with significant control

2 people
NameRoleFromSource
FABRICE JEAN-LUC FRANCOIS GIRARDDirecteur—France registry
MAXIME EDOUARD BOSSELUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100