DOSSIERS / FAVOLINI
← SearchExport PDF
Company dossier

FAVOLINI

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841815939 · 841815939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAVOLINI
fr_insee
841815939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-21
fr_insee
9 RTE DE SETE, ZA MARITIME, 34540 BALARUC-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE GARCIADirecteur—France registry
PIERRE ANTOINE MARIUS FAVOLINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100