DOSSIERS / FARVILLERS
← SearchExport PDF
Company dossier

FARVILLERS

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479635815 · 479635815 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FARVILLERS
fr_insee
479635815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-26
fr_insee
33 ALL DES CHATAIGNIERS, 77310 SAINT-FARGEAU-PONTHIERRY
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ODETTE HENRYDirecteurFrance registry
MARCEL ALEXANDRE MATHIEUDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100