KYBE — See who's really behind any company

Company dossier

LA FABRYK

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909992109 · 909992109 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA FABRYK

fr_insee

Registration909992109

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-02-04

fr_insee

Registered address118 RTE DE BELLON, 18100 VIERZON

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FOURNIL D'ARNOdissolved GOUMILLOUX-BILLONdissolved LA FABRIK A PIZZAdissolved LE PARADIS DES DELICESdissolved LE PARADIS DES DELICES BOURGNEUFdissolved L'HAIR LIBREdissolved MARLENE HERVYactive MELANIE DAUDINETdissolved MONIQUE TREBOSCdissolved [ND]active [ND]dissolved NELLY GAULTdissolved PHARMACIE DE CHAILLOTdissolved RAMONA DANIELA NEAGOEactive SCDF ERHARD GILBERT ET MELANIEdissolved SCI FILIPIdissolved SYLVIE GUILLEMINdissolved SYLVIE ROUXdissolved TERRA E MARdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE BESSON	Directeur	—	France registry
CINDY TECHER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BESSON (officer) matches PEP Alexandre Besson — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100