DOSSIERS / FAUSTINO
← SearchExport PDF
Company dossier

FAUSTINO

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901480707 · 901480707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAUSTINO
fr_insee
901480707
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-16
fr_insee
33 BD DES PINS, 11700 MONTBRUN-DES-CORBIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHAN FAUSTINODirecteur—France registry
PHILIPPE FAUSTINO RODRIGUESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUSTINO VITI TP · dissolved · name-sim 0.53) — 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