DOSSIERS / FAVOS
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Company dossier

FAVOS

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512391863 · 512391863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAVOS
fr_insee
512391863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-12
fr_insee
19 AV DU CHAMP DE MARS, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARA VAHE FILIBOSOGLUdissolvedCABINET CGFdissolvedCELINE FABIENNE JEANNE GABERTactiveCHAMP DE MARSdissolvedCHARLES MARC MICOLON DE GUERINESdissolvedDOLSdissolvedELODIE YVONNE SUZANNE BORONADactiveFARID FRANCEdissolvedFRANCE CECILE MASSOTactiveFRANCOIS XAVIER FAYOLdissolvedFRANCOIS XAVIER FAYOLdissolvedJEAN-PIERRE FERTELLEdissolvedJOSIANE BRAYEdissolvedL'ANNEE DERNIEREactiveLE RESTO DES ARTSactiveMELINA MAAMMAactiveMICHEL BERNARD CHAUMAZdissolvedMUTUELLE RETRAITE INSTITUTEURS FONCTIONNdissolvedORGANIS FRANC MOUV EUROP 26-07dissolvedQUADRATUREdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FALETTODirigeant—France registry
MARYLINE ANTOINETTE FALETTODirigeant—France registry
JEAN JOSEPH FALETTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100