DOSSIERS / FAVORITE
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Company dossier

FAVORITE

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911723906 · 911723906 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FAVORITE
fr_insee
911723906
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-25
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6 PL JEAN-JAURES, 63290 PUY-GUILLAUME
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56.10C
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€500
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Connections

11 links
Shared operator — likely the same administrator
YOUR SERVICES PROShared officer / director · 6 share thisM TACOSShared officer / director · 6 share thisROMIBATShared officer / director · 6 share thisSCI BENEShared officer / director · 6 share thisARABELLA SYRIAN CAFE RESTAURANT LTDShared officer / director · 6 share thisE U R L AU TEMPS QUI RESTEShared registered address · 7 share thisCECILE BESSETShared registered address · 7 share thisSAMUEL DE OLIVEIRAShared registered address · 7 share thisTACOS PUY GUILLAUMEShared registered address · 7 share thisROGER TOUVRONShared registered address · 7 share thisANISSE MABROUK YAHYAOUIShared registered address · 7 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

1 people
NameRoleFromSource
ALI GHANEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

ALI GHANEM (officer) matches Ali GHANEM — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100