DOSSIERS / FABERFRENIC
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Company dossier

FABERFRENIC

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983420415 · 983420415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FABERFRENIC
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983420415
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active
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Real-estate civil company (SCI)
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2024-01-16
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26 PL de l'Eglise, 62190 Lillers
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68.20B
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Bernard CARTIERDirecteur—France registry
Fabrice ERNESTDirecteur—France registry
Frédérique Marie-Pierre WATTEZMembre du directoire—France registry
Nicolas CARTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard CARTIER (officer) matches PEP Bernard Cartier — Q66500387. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100