DOSSIERS / FAB
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Company dossier

FAB

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892709064 · 892709064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAB
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892709064
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active
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Simplified joint-stock company (SAS)
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2021-01-08
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48 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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77.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAUROUTOU DIARRADirecteur général délégué—France registry
EL HASSAN BOULAHSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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