DOSSIERS / FABINVEST
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Company dossier

FABINVEST

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-880271531 · 880271531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABINVEST
fr_insee
880271531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-16
fr_insee
LD PETIT PEROU, 97139 LES ABYMES
fr_insee
64.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT PARFAIT EDMEEdissolvedASCO ANTILLESdissolvedASS GESTION PARC DEPART MATERI SCENI GPEactiveB A DdissolvedBAMY BRICOLAGEdissolvedBAMY PHOTOdissolvedCAISSE LOCALE DEVEL C.A.M GRANDE TERREdissolvedCAISSE LOCALE DEVEL DU C.A.M BASSE TERREdissolvedCOMITE SOCIAL ECONOMIQUE CREDIT AGRICOLEactiveCTRE REG DE DOCUMENTATION PEDAGOGIQUEdissolvedDESYdissolvedETS HAYOT BERNARDactiveEUGENIO FEVRIER VAINQUEURdissolvedEUROLUBdissolvedFRANCE AIMEE MOCOactiveGABRIEL AGATHEdissolvedGEBRIMATdissolvedGENERAL BAZARactiveGEORGES MARIE HILARION PETERdissolvedJACOB JEAN LUNETTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FABIAN RIMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100