DOSSIERS / FAMULARO NORBERT
← SearchExport PDF
Company dossier

FAMULARO NORBERT

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479519092 · 479519092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FAMULARO NORBERT
fr_insee
479519092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-22
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NORBERT FAMULAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100