DOSSIERS / FABAL
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Company dossier

FABAL

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911734580 · 911734580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABAL
fr_insee
911734580
fr_insee
dissolved
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Civil company
fr_insee
2022-03-25
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152 RUE MARCADET, 75018 PARIS
fr_insee
64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAMBI Annese-LevyDirigeant—France registry
FRANCK AnnesePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100