DOSSIERS / FAM'S CONDUITE
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FAM'S CONDUITE

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434605051 · 434605051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAM'S CONDUITE
fr_insee
434605051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-07
fr_insee
LD BARBOTTEAU, 97170 PETIT-BOURG
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE BEAUCALdissolvedAMBROISE DOMINIQUE NEBORdissolvedAUGUSTE GENEVIEVE RANDALdissolvedBERNADIN HERMANN BERNARDIN LOUISONdissolvedCARLIE LIONEL DABRICOTdissolvedCATHERINE KARCELESdissolvedCLOTILDE SERGE CALIFdissolvedDANIELLE ARMELLE FOUCHEdissolvedDENIS MEPHONdissolvedEVA OGANKOWSKAdissolvedFERNANDE EUGENIE MESINELEdissolvedFLORA BOADYdissolvedJEANNE MONROSEdissolvedJEAN PAUL LUCIEN JEAN-PAUL CHARLOTTINEdissolvedJOELLE MURIEL WACKENTHALERdissolvedMARCELLE JULIE MELGARDdissolvedMARIE PIERRINA BOULINactiveMICHELLE GEORGES SCHOLASTIQUEdissolvedNATHALIE ISABELLE PASTORdissolvedNEBOR INDIVISIONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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