DOSSIERS / LA FABRIK
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LA FABRIK

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932644701 · 932644701 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LA FABRIK
fr_insee
932644701
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-05
fr_insee
64 RUE Anatole France, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

7 links
Shared operator — likely the same administrator
SCI CHEMIN DU CASSEShared officer / director · 4 share thisEFICIUM WORKTEAM PARISShared officer / director · 4 share thisSACEGAShared officer / director · 4 share thisNOVA SERENITYShared officer / director · 5 share thisSCI ROMEShared officer / director · 5 share thisDIDOPTICShared officer / director · 5 share thisFAUREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VELVET INVESTDirecteur—France registry
Aurélie GODINMembre du directoire—France registry
David HEYNARDMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100