DOSSIERS / FRABABAZ
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Company dossier

FRABABAZ

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901993329 · 901993329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRABABAZ
fr_insee
901993329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-03
fr_insee
10 RUE EUGENE LEDUC, 02000 LAON
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE MARTINE BAZILEDirecteur—France registry
FREDERIC FRAEYEMembre du directoire—France registry
GUILLAUME LUCIEN JACQUES BAZILEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100