DOSSIERS / FRABAT
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Company dossier

FRABAT

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-950923615 · 950923615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRABAT
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950923615
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-20
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17 AV foch, 57000 Metz
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43.29A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 INGENIERIEactiveADF CONSTRUCTIONactiveAKT BATIMENTactiveALB BARDAGEdissolvedAMDIdissolvedASN FILETSdissolvedAUDUN-LE-TICHE IMMOBILIERactiveAVIEdissolvedAZ CONSEILS INVESTdissolvedBATITECHdissolvedBEST ETANCHEITEdissolvedBIMMEdissolvedBMB CONSTRUCTIONactiveBOSE BATIMENTdissolvedBPAMdissolvedCATHERINE BONICHOT ANNE GIRARDdissolvedCATHERINE PERROTINdissolvedC.L.E.F.dissolvedDAG BATIMENTdissolvedDS ETANCHEITEactive

+53 more

People with significant control

1 people
NameRoleFromSource
NARCIS DEUMICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100