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Company dossier

FAVARELA

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882484033 · 882484033 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAVARELA

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Registration882484033

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-16

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Dissolved2022-12-31

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Registered address80 RTE DU NANT, 01280 PREVESSIN-MOENS

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Industry68.10Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AM2Ractive ARRIVIdissolved BERNARD TERRIBLEdissolved C3Zdissolved C.R.A. CUISINESdissolved FAMdissolved FREDI GIANCATERINOdissolved GROUPE RIZZOdissolved LEMAN BOIS ET CHARPENTEactive LES PORTES DU LEMANdissolved LES VIGNES DU LEMANdissolved LUDIVINE BUISSETactive MELANIE JOCELYNE AUBURTINactive [ND]active OPCdissolved PELAZdissolved RIZZO IMMOBILIERactive RMZactive RSRdissolved SAS ARPactive

+11 more

People with significant control

4 people

Name	Role	From	Source
JUANITA MARIE-THERESE EMELIE CHARBONNEAU	Directeur	—	France registry
ANTOINE RIZZO	Membre du directoire	—	France registry
MAXIME RIZZO	Membre du directoire	—	France registry
CHARLES RIZZO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off