DOSSIERS / FAVA ENTREPRISES
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Company dossier

FAVA ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823110234 · 823110234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAVA ENTREPRISES
fr_insee
823110234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-18
fr_insee
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
47.91B
fr_insee
1
fr_insee
€346,962
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedCLAIRE LE PIVAINdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DES DEUX CASTORSdissolvedSCI DU VERGER DE PALISdissolvedSEBASTIEN CROZATIERdissolvedVARENNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNADETTE FABREPrésident—France registry
BERNADETTE VARALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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