DOSSIERS / THOMAS FAVRE
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THOMAS FAVRE

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825230899 · 825230899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THOMAS FAVRE
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825230899
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active
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Limited liability company (SARL)
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2017-01-26
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2 CHE DE LA PLANAZ, HOTONNES, 01260 HAUT VALROMEY
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70.22Z
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1
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
NAVEAMShared officer / director · 11 share thisL'INTENDANT BORDELAISShared officer / director · 11 share thisOCTARINEShared officer / director · 11 share thisVINS CT2MShared officer / director · 11 share thisLA FAMEUSE HOLDINGShared officer / director · 11 share thisTOM AND MYShared officer / director · 11 share thisFAVRE BAUTISTAShared officer / director · 11 share thisHOLDING EXPANSIONShared officer / director · 11 share thisMAMY AND COShared officer / director · 11 share thisFAVREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THOMAS FAVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAVRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100