DOSSIERS / FABBIANI & NIAKATE
← SearchExport PDF
Non-profit dossier

FABBIANI & NIAKATE

FRANCE · NON-PROFIT · INCORPORATED 2026-01-01
KYBE ID: FR-993693571 · 993693571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABBIANI & NIAKATE
fr_insee
993693571
fr_insee
active
fr_insee
Association or foundation
fr_insee
2026-01-01
fr_insee
26 RUE SERE-DEPOIN, 95300 PONTOISE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE IMMOBILIERE DE LA GAREdissolvedALLIANCE DESSINdissolvedAnas CUCHEactiveANDRE GOUDARDdissolvedANNIE FRANCOISE FABREdissolvedANTOINE MAXIME GABRIEL DUCERVEAUdissolvedBEATRICE VALENSIactiveBSRdissolvedC.A.P.& GOactiveChristelle GUERRIERactiveCLAIRE LAURE BRETEAUactiveCORINNE DELATTREactiveDANIELE GALLETdissolvedDROLES DE DAMESdissolvedDSVactiveEDOUARD FRANCOIS STEINTHALdissolvedEDOUARD STEINTHAL CONSEILdissolvedFRANCIS RENARDdissolvedJC AM COIFFUREactiveJEAN-FRANCOIS LANGUILLEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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