DOSSIERS / CAROLINE FABRE ADVISORY PARTNERS
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Company dossier

CAROLINE FABRE ADVISORY PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920689064 · 920689064 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CAROLINE FABRE ADVISORY PARTNERS
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920689064
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-20
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1 RUE DU MAIL, 75002 PARIS
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70.22Z
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€3,000
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People with significant control

1 people
NameRoleFromSource
CAROLINE FabrePrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLINE FABRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100