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Company dossier

FAM

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388779571 · 388779571 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAM

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Registration388779571

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-10-08

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Dissolved2021-02-24

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Registered address5 RUE GABRIEL FAURE, 06000 NICE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

11 Gdissolved AGENCE D'ARCHITECTURE MBactive AGENCE FREVALdissolved ALMATYSdissolved ALVIN IMPORT-EXPORTdissolved CFM1active CONSTANCE CARIJNactive DMS1dissolved ERIK HUGUES JACQUES GOLBYdissolved GIRON PATRIMONIALdissolved HORIZON CONSEIL PREVENTIONactive JEAN JACQUES ULLMANNdissolved JEAN-PIERRE EMILE ROGER HOUSSINdissolved LEMON GROUPactive LES CITRONS D'EZEactive LOIS ESTER DAUNAYdissolved MCY IMMOdissolved MV22dissolved [ND]dissolved [ND]active

+20 more

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE AULBERT	Administrateur	—	France registry
HERVE FERNAND SARE	Dirigeant	—	France registry
NEIL SUZY REYMOND	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-02-24Dissolved / struck off