DOSSIERS / FAMV
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Company dossier

FAMV

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412857518 · 412857518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMV
fr_insee
412857518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-10
fr_insee
2 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
66.30Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AID IMMOBILIERdissolvedA LA SABLONNAISEdissolvedAU CHAUDRONdissolvedAYNILdissolvedCAMILLE AGATHE SOIZIC AGOSTINIdissolvedDAVID CIVELdissolvedDOMINIQUE ANNE-MARIE BRINdissolvedEMERJIESactiveEON-GAVORY & ASSOCIEdissolvedERIC MICHEL DANIEL PAILLOTdissolvedFRANCE IMMOBILIER COMMERCEactiveGILLES JEAN RENAUDdissolvedGILLES RENAUD ASSOCIESdissolvedJean-Francois Dambrines de RamecourtactiveJEAN GUEGANactiveJEAN PIERRE GUERMEURactiveMICHEL FERRONNIEREdissolvedMOON LIRAKIdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100