DOSSIERS / FAVADE PROJECTIONS
← SearchExport PDF
Company dossier

FAVADE PROJECTIONS

FRANCE · COMPANY · INCORPORATED 1993-04-22
KYBE ID: FR-390907921 · 390907921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAVADE PROJECTIONS
fr_insee
390907921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-22
fr_insee
4 RUE DES ALLEMANDS, 57000 METZ
fr_insee
46.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH SCHMITT (officer) matches PEP Joseph Schmitt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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