DOSSIERS / FAMA
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Company dossier

FAMA

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-493681464 · 493681464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMA
fr_insee
493681464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-14
fr_insee
134 RUE DE GENEVE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN GUY RODRIGUEZdissolvedAOUDA MARCELLE BELAICHEdissolvedAZIZA DERKAOUI DIANIdissolvedBENOIT PIERRE DELBERGUEdissolvedCHALOPIN CEBILactiveCLUB ATHLETIQUE DE FOOTBALL ORIGINALactiveDIAGNOSTICIMMOdissolvedDOMINIQUE MARIE LAURE RAITONdissolvedDOUCET SA FRANCEdissolvedFAEEdissolvedGISELE PINGUETdissolvedH. RENOVATIONactiveJARDEL KEVIN ZANGHA NANGAdissolvedKARINE BERRUYERdissolvedLaurent CHIORINOactiveLE CHENE VERTdissolvedLUCIE FLORENCE MARCHALactiveLYDIE LANEactiveMIREBdissolvedMYRIAM CLERCdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FABRICE RIERADirigeant—France registry
MANUEL RIERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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