DOSSIERS / CHEZ FABIO
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Company dossier

CHEZ FABIO

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984999953 · 984999953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHEZ FABIO
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984999953
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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102 RTE de grenade, 32600 Ségoufielle
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56.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SAKELOUShared registered address · 2 share thisSOFAShared officer / director · 10 share thisSCI ARFAVI IMMOBILIERShared officer / director · 10 share thisLAPORTE GCShared officer / director · 10 share thisSCEA DE BERNESShared officer / director · 10 share thisLE CHAUDRON PYRENEENShared officer / director · 10 share thisCABAS SACKShared officer / director · 10 share thisFAMILA SEAShared officer / director · 10 share thisVISUAL IDENTITY PACKAGINGShared officer / director · 10 share thisUBAT HDF NORMANDIEShared officer / director · 10 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

2 people
NameRoleFromSource
NADIA LABIADDirecteur général délégué—France registry
Fabrice LAPORTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100