DOSSIERS / FAIVRE
← SearchExport PDF
Company dossier

FAIVRE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919993931 · 919993931 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FAIVRE
fr_insee
919993931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-04
fr_insee
22 RUE DES FAUVETTES, 57070 SAINT-JULIEN-LES-METZ
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE FAIVREDirecteurFrance registry
MARINE FAIVREMembre du directoireFrance registry
SANDRINE COLLETMembre du directoireFrance registry
THIBAUT FAIVREMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FAIVRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100