DOSSIERS / FAVARS HOLDING
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Company dossier

FAVARS HOLDING

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-952139145 · 952139145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAVARS HOLDING
fr_insee
952139145
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dissolved
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Civil company
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2023-08-11
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LAVERNHE, LIEU-DIT FAVARS, 12150 SEVERAC D'AVEYRON
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD FockenAdministrateur—France registry
MAREN BognerMembre du directoire—France registry
RICHARD FockenMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100