DOSSIERS / ATELIER PHILIPPE FABRE
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Company dossier

ATELIER PHILIPPE FABRE

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881188650 · 881188650 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ATELIER PHILIPPE FABRE
fr_insee
881188650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
19 RUE MARX DORMOY, 75018 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedANDRE FONTAINEdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedBOULANGERIE MARXdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveFREDERIC CHARLIE BORIS LEMONNIERactiveGEORGES ANDRE LASRYdissolvedGIESENFELD EXPERTISESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FabrePrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 56 companies

medium

Contract-vs-capacity mismatch

Won €10,400,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRE PHILIPPE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Fabre (officer) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Contract-vs-capacity mismatch
+0
Politically exposed person (PEP)
Composite risk score55/100