DOSSIERS / FONVAR
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Company dossier

FONVAR

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-345072631 · 345072631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONVAR
fr_insee
345072631
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-31
fr_insee
86 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERKER JACQUES GEORGES ELIE JOSEPHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100