DOSSIERS / FAV' AND CO
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FAV' AND CO

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837563485 · 837563485 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAV' AND CO
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837563485
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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5 IMP DE LA COQUILLE, 69270 SAINT-ROMAIN-AU-MONT-D'OR
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68.20B
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€1,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
FRANCINE FAVIERDirigeantFrance registry
MICHAEL PLASSEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100