DOSSIERS / FAMILIA II
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Company dossier

FAMILIA II

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: FR-444092613 · 444092613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FAMILIA II
fr_insee
444092613
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-12
fr_insee
25 RUE des Calanques, 66000 Perpignan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ATELIER EVA GOURDONShared officer / director · 3 share thisCABINET BEL AIRShared officer / director · 3 share thisMAC CARTHYShared officer / director · 4 share thisDOCTEUR DIANE GOURDONShared officer / director · 4 share thisCAT LOVERSShared registered address · 5 share thisLOCA J.L.OShared registered address · 5 share thisSCI FAMILIAShared registered address · 5 share thisLOCA J.L.O IIShared registered address · 5 share thisSCI DGM INVESTISSEMENTShared officer / director · 9 share thisSCP DE MEDECINS CARDIOLOGUES CENTRE ARAGOShared officer / director · 9 share thisSCI FAMILIAShared officer / director · 9 share thisCAT LOVERSShared officer / director · 9 share thisLOCA J.L.OShared officer / director · 9 share thisNPNB66Shared officer / director · 9 share thisSCP CARD BEAUDOIN GOURDON MICHALSKI TARDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-444092613/network.

People with significant control

5 people
NameRoleFromSource
OLIVIER CHARLES GOURDONDirigeant—France registry
Diane GOURDONMembre du directoire—France registry
Eva Elisa Géraldine GOURDONMembre du directoire—France registry
Mathilde Olivia Leslie GOURDONMembre du directoire—France registry
JEANNINE KNOBLICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100