DOSSIERS / FAVINI
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Company dossier

FAVINI

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422085381 · 422085381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAVINI
fr_insee
422085381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-10
fr_insee
9 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN GASPARINIdissolvedANDRE AMATdissolvedANDREE FRICHETdissolvedANDRE MAILLARDdissolvedASSOCIATION DE SINOBIOLOGIE TIAN SHUdissolvedAUTOMNEdissolvedAZURactiveCHRISTIANE ROGERdissolvedDANIEL FILLONdissolvedDANIELLE SCIGLIUTOdissolvedDOMINIQUE CHAUSSONdissolvedEDITH PONTHETdissolvedEDITIONS DE L ASTRONOMEdissolvedELECTRICITE GENERALE RENE BOURQUIdissolvedEmmanuel Florian VulliezactiveFABRICE MARTIAL TROMBERTactiveFELICIEN MAYERdissolvedFRANCOISE DROZdissolvedFRANCOISE SENEVATdissolvedFRANCOIS SABLONGdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES TOMMEDirecteur—France registry
FRANCOIS-PHILIPPE JEAN-JACQUES TOMMEMembre du directoire—France registry
NICOLAS GUY TOMMEMembre du directoire—France registry
VINCENT HARALD TOMMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100