No ownership or control links for FAREVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FAREVA's risk level?

WhiteIntel flags FAREVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAREVA appear across sources?

FAREVA is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

Dossier

■

FAREVA

Name: FAREVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAREVA, Company, LU

MediumISSUED

CompanyLU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Status: ISSUED

Medium

Risk

FAREVA is a Company registered in LU (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FAREVA
- FAREVA POISSY· parent· via GLEIF
- Fareva Deutschland GmbH· ultimate parent· via GLEIF
- Fareva Deutschland GmbH· parent· via GLEIF
- BCM COSMETIQUE· ultimate parent· via GLEIF
- BCM COSMETIQUE· parent· via GLEIF
- Excella Verwaltungs GmbH· ultimate parent· via GLEIF
- Excella Verwaltungs GmbH· parent· via GLEIF
- COSMEVA· ultimate parent· via GLEIF
- COSMEVA· parent· via GLEIF
- Excella GmbH & Co. KG· ultimate parent· via GLEIF
- Excella GmbH & Co. KG· parent· via GLEIF
- FAREVA POISSY· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

FAREVA became parent of BCM COSMETIQUE
Registry-recorded parent relationship, effective 01 Nov 2018.
01 Nov 2018
gleif
FAREVA became ultimate owner of BCM COSMETIQUE
Registry-recorded ultimate parent relationship, effective 01 Nov 2018.
01 Nov 2018
gleif
FAREVA became parent of Excella Verwaltungs GmbH
Registry-recorded parent relationship, effective 01 Dec 2017.
01 Dec 2017
gleif
FAREVA became ultimate owner of Excella Verwaltungs GmbH
Registry-recorded ultimate parent relationship, effective 01 Dec 2017.
01 Dec 2017
gleif
FAREVA became parent of Excella GmbH & Co. KG
Registry-recorded parent relationship, effective 17 Jul 2017.
17 Jul 2017
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5GGB

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FAREVA. Notes are community-contributed leads, not verified facts.

Loading notes…