DOSSIERS / FAUSTINO VITI TP
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Company dossier

FAUSTINO VITI TP

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835052739 · 835052739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAUSTINO VITI TP
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835052739
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dissolved
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Limited liability company (SARL)
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2018-01-31
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33 BD DES PINS, 11700 MONTBRUN-DES-CORBIERES
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01.61Z
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1
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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

1 people
NameRoleFromSource
NATHAN FAUSTINOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUSTINO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100