DOSSIERS / HOLDING FAVIER
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Company dossier

HOLDING FAVIER

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878955210 · 878955210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOLDING FAVIER
fr_insee
878955210
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dissolved
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Civil company
fr_insee
2019-11-13
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4 RUE DE FONTELINE, 43270 ALLEGRE
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64.20Z
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€505,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LUCIAShared registered address · 4 share thisFAVIERShared registered address · 4 share thisFAVIER BRUNOShared registered address · 4 share thisSCI LUCIAShared officer / director · 5 share thisLA ROSE DE NOELShared officer / director · 5 share thisALBOFEShared officer / director · 5 share thisFAVIERShared officer / director · 5 share thisFAVIER BRUNOShared officer / director · 5 share thisFAVIER IMMOBILIERShared officer / director · 5 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

2 people
NameRoleFromSource
SANDRINE MONIQUE AMPILHACDirigeant—France registry
BRUNO JEAN FELIX FAVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAVIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100