DOSSIERS / FA.VI.RA
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FA.VI.RA

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-453959462 · 453959462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FA.VI.RA
fr_insee
453959462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-18
fr_insee
LES TREMOUREDES, 83390 CUERS
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Companies at this address

22 total
AUX COEURS D'ELLESdissolvedBONNOIS CONSEILdissolvedBONNOIS M ET NAPOLITANO RdissolvedCIQ DE CUERS GRAND SUDdissolvedCLUB DES BABY BOOMERSactiveDES TREMOUREDESdissolvedDES TROIS CHENESdissolvedGUILLAUME PALMIERdissolvedLIONEL COPPENSdissolvedMARC BONNOISdissolvedMONTESANTOS HOLDINGactiveRAPHAEL SEBASTIEN LOPEZdissolvedRENE GERMAIN AMEDE DULACdissolvedRENE NAPOLITANOdissolvedSALVADOR COPPENSdissolvedSCI DIU MAREdissolvedSCI LA BASTIDEdissolvedSCP HENRIdissolvedSTEF CURIEdissolvedSTEPHANE PRAZUCKdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALAIN LOPEZDirigeant—France registry
FABIENNE LOPEZDirigeant—France registry
RAPHAEL LOPEZDirigeant—France registry
VIRGINIE LOPEZDirigeant—France registry
MARIE WARTON EPOUSE LOPEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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