DOSSIERS / FAULAVEA
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Company dossier

FAULAVEA

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878562222 · 878562222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAULAVEA
fr_insee
878562222
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
21 LOT LOTISSEMENT BEL AIR 1, C/O PARTEA, 97280 VAUCLIN
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68.20A
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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

3 people
NameRoleFromSource
ELOI ARMINJONDirecteur—France registry
VALENTIN ARMINJONDirecteur—France registry
FITEADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100