DOSSIERS / FAVABEMA
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Company dossier

FAVABEMA

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824935704 · 824935704 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAVABEMA
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824935704
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dissolved
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Real-estate civil company (SCI)
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2017-01-13
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11 RUE DE LA REPUBLIQUE, 41350 VINEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE BERTHONEAUAdministrateurFrance registry
Valérie BERTHONEAUAdministrateurFrance registry
BENJAMIN ROBINMembre du directoireFrance registry
FABIEN ROBINMembre du directoireFrance registry
MATHIEU ROBINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100