DOSSIERS / FAIVRE
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Company dossier

FAIVRE

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824086680 · 824086680 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAIVRE
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824086680
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dissolved
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Limited liability company (SARL)
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2016-12-05
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60 B GRANDE RUE, François Mitrerand, 90800 BAVILLIERS
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56.10C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA STOLLPrésident—France registry
MICHEL FAIVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL FAIVRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FAIVRE (officer) matches PEP Michel Faivre — Q66500375. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100