DOSSIERS / FAVRE
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Company dossier

FAVRE

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853358810 · 853358810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FAVRE
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853358810
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dissolved
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Real-estate civil company (SCI)
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2019-08-23
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37 RUE DE L’ARCHE, 37390 CHARENTILLY
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68.20B
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€2
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLA COLOMBETTEShared officer / director · 3 share thisBLACKMAMB'ARTShared officer / director · 3 share thisMAMY AND COShared officer / director · 11 share thisLA FAMEUSE HOLDINGShared officer / director · 11 share thisTHOMAS FAVREShared officer / director · 11 share thisL'INTENDANT BORDELAISShared officer / director · 11 share thisNAVEAMShared officer / director · 11 share thisVINS CT2MShared officer / director · 11 share thisHOLDING EXPANSIONShared officer / director · 11 share thisTOM AND MYShared officer / director · 11 share thisOCTARINEShared officer / director · 11 share thisFAVRE BAUTISTAShared 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

4 people
NameRoleFromSource
THOMAS FAVREDirecteur—France registry
CORINNE KOWALSKIMembre du directoire—France registry
GIL FAVREMembre du directoire—France registry
MARINE FAVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100