DOSSIERS / SAS FAVELAS
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SAS FAVELAS

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930429279 · 930429279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAS FAVELAS
fr_insee
930429279
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
fr_insee
49 RUE Aristide Briand, 78700 Conflans-Sainte-Honorine
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAVELASfr_insee · 481361129 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI ROSINEShared officer / director · 10 share thisSCI IRISShared officer / director · 10 share thisSOC HERNANDEZ VINCENTShared officer / director · 10 share thisGALINETTAShared officer / director · 10 share thisEMPRESITA.HShared officer / director · 10 share thisECOBATICONSEILShared officer / director · 10 share thisGRINTAShared officer / director · 10 share thisFINANCIERE BOSTE LAROCHEShared officer / director · 10 share thisSCI ANGERALDShared officer / director · 10 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
VINCENT HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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