DOSSIERS / FAM
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Company dossier

FAM

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421599499 · 421599499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAM
fr_insee
421599499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-25
fr_insee
1 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LAURUDirecteur—France registry
PASCALE LEROYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100