DOSSIERS / FARIO
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Company dossier

FARIO

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818624405 · 818624405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARIO
fr_insee
818624405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
48 RUE DES ECOLES, 63960 VEYRE-MONTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES LABREUILLEDirecteur—France registry
SOPHIE LABREUILLEDirecteur—France registry
ISIS LABREUILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100