DOSSIERS / FAVIN
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Company dossier

FAVIN

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903193993 · 903193993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAVIN
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903193993
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active
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Simplified joint-stock company (SAS)
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2021-09-16
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11 RUE DES EPINGLIERS, 10120 SAINT-ANDRE-LES-VERGERS
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46.41Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJ TEXPrésident du conseil d'administration—France registry
SALIH HALASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100