DOSSIERS / FAKARAVA
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Company dossier

FAKARAVA

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982152076 · 982152076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAKARAVA
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982152076
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active
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Real-estate civil company (SCI)
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2023-12-07
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23 RUE Alexandre Turpault, 49300 Cholet
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOMARMembre du directoire—France registry
sophie MENARDMembre du directoire—France registry
Patrice HuchetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100