DOSSIERS / FARINVEST
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Company dossier

FARINVEST

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913278669 · 913278669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARINVEST
fr_insee
913278669
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-09
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10 RUE SAINT-LAZARE, 75009 PARIS
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71.12B
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€11,136,354
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN FRANCOIS HUMBERT DE VILLOUTREYS DE BRIGNACdissolvedALAIN RAOUL GASTON MAYNAUDdissolvedASSOCIATION POINT CENTRALactiveCAMILLE DULIEREactiveCHARLY COUP'HAIRdissolvedCHERCHE MIDI PARTICIPATIONSactiveCLEMENT PATRICK PETITactiveCLOTHILDE MATTAactiveDENISE MAURERdissolvedDETAILLEdissolvedDEVELOPPEMENT VALORISATION PARTENARIATactiveEdouard HINCELINactiveELA RESTAURATIONdissolvedFABIEN SCEMANAdissolvedFRANCOIS-XAVIER MARQUAIREdissolvedGASTON AUBEYdissolvedGRAY PRODUCTIONactiveHAGA INTERNATIONALdissolvedHERVE PIERRE DENIS PAULUSactiveJEANNE VISSACactive

+18 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FarhiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100