DOSSIERS / FAVANNE
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Company dossier

FAVANNE

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480010743 · 480010743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAVANNE
fr_insee
480010743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
5 RUE DE L'AGENT BAILLY, 75009 PARIS
fr_insee
68.20B
fr_insee
€4,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE MARIETTA PAULINE MOUCHARDdissolvedALICE MATHILDE FLORYSE OLLIERactiveASTRID MARIE MERCEDE MOUGETdissolvedCAMILLE D'ARCIMOLESdissolvedCIGARE ET LITTERATUREactiveDIFFERENCEactiveEkaterina KrutogolovaactiveFATHY EL DOUGHBSHYdissolvedFATTACCIOLI - GUIBALdissolvedFENG XUactiveFRANCK FOUANONdissolvedGABRIEL MOREAUactiveGUZEL ISHMATOVAactiveISMAIL BELFQUIHdissolvedJACOB JACQUES TEMINdissolvedJACQUELINE KHOUEIRYdissolvedJACQUETTA RUTH JULIA ROBERTSONdissolvedJEANNE ABLYdissolvedJEANNE MAVOUNGOUactiveJEAN PIERRE GALIactive

+34 more

People with significant control

3 people
NameRoleFromSource
VALERY GuibalDirecteur—France registry
ANNE MARIE THERESE BERNADETTE ChapelDirigeant—France registry
FABIEN GEORGES GuibalDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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