DOSSIERS / FAULAMGO
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Company dossier

FAULAMGO

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493528392 · 493528392 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FAULAMGO
fr_insee
493528392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
3 AV DU MIDI, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDINE LAURE CHANAUDactiveBegona Ruiz ArrugaetaactiveCABINET MEDICAL DU MIDIdissolvedCHRISTIAN FAUREactiveCLINIQUE DIETETIQUE DU MIDI SARLdissolvedCLOTILDE CHARLOTTE LINTZactiveDELPHINE LEYSSENEdissolvedDERMENDOdissolvedELODIE HAYESactiveEMILIE CHAUMEactiveEMILIE MIO BERTOLOactiveFV FINANCESdissolvedJEAN MARIE JADAUDdissolvedJEAN-MICHEL LAMBERTactiveKARINE BERNARDEAUactiveLAURENCE MARIE NESPOULOUSactiveLOUISE MARIE MADELEINE MARGUERITE BARRALactiveMARIE-PASCALE CREDOZactiveMATHILDE ISABELLE GARNIERactiveMICHEL LOUIS CHARLES ROBERTdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN FAUREDirecteur—France registry
JEAN-MICHEL ANTOINE LEON LOUIS LAMBERTDirecteur—France registry
STEPHANIE GORYDirecteur—France registry
VALERIE ISABELLE ARNOLDDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

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