DOSSIERS / FASTEWEN2
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Company dossier

FASTEWEN2

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-923428338 · 923428338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASTEWEN2
fr_insee
923428338
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-03
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5 CHE DES PERRIERES, 41150 VALLOIRE-SUR-CISSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
corinne testardMembre du directoire—France registry
olivier stéphane faixMembre du directoire—France registry
Stéphanie CharreauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASTEWEN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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