DOSSIERS / FAMILIHO
← SearchExport PDF
Company dossier

FAMILIHO

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483355533 · 483355533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILIHO
fr_insee
483355533
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-15
fr_insee
1 RUE RENE JACQUES, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI KIM HODirecteur—France registry
BENOIT MARTINDirigeant—France registry
CELINE MARTINDirigeant—France registry
THIBAUD MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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