DOSSIERS / FAVIE CIE
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Partnership dossier

FAVIE CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-300345410 · 300345410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAVIE CIE
fr_insee
300345410
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
7 AV JEAN JAURES, 94600 CHOISY-LE-ROI
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelkader BenkouardissolvedALI MAHAMOUDOUdissolvedAMRANE NAIT SIDENASdissolvedANDRE AMRAMdissolvedBEJI HARRAKdissolvedC2 INFOSERVICESdissolvedCHARLES BENNETTdissolvedDASYLVIEdissolvedDYLAN GOMEZdissolvedELIAS MUHAMMAD BENAZZIZAdissolvedFERDAOUSSE BELAIDactiveFRANCOIS LE JEUNEdissolvedJIHANE LAHMARdissolvedJPSdissolvedKUAN-CHUAN LIANGdissolvedL'ASSIETTE CREOLEdissolvedLE COMPTOIR DE TYSDRUSactiveLILIA PRIMENCIUCdissolvedLIONEL RENE DELMONTdissolvedLJCLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100