DOSSIERS / LA MAISON FAMILIALE DE PROVENCE
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Company dossier

LA MAISON FAMILIALE DE PROVENCE

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-309123479 · 309123479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA MAISON FAMILIALE DE PROVENCE
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309123479
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active
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Commercial company
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1999-12-01
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141 AV DU PRADO, 13008 MARSEILLE 8E ARRONDISSEMENT
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41.10A
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20
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€15,000,000
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
ANTOINE STEPHANE ALAIN DAMBRINEDirecteur général—France registry
CHRISTIAN ABBESDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100