DOSSIERS / FANVAL NICE
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Company dossier

FANVAL NICE

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848744009 · 848744009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANVAL NICE
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848744009
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dissolved
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Civil company
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2019-02-28
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20 COUR DES PETITES ECURIES, 75010 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN FanniDirigeant—France registry
BRICE LavalDirigeant—France registry
CLEMENTINE LavalDirigeant—France registry
MARINE LavalDirigeant—France registry
MATHIEU LavalDirigeant—France registry
CATHERINE LavalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100