DOSSIERS / FAMJ
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Company dossier

FAMJ

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498766062 · 498766062 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAMJ
fr_insee
498766062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
7 RUE DES ROLLIERS, 30820 CAVEIRAC
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Connections

13 links

People with significant control

3 people
NameRoleFromSource
ANDRE JOSE BRUNETAdministrateurFrance registry
ANDR JOS BRUNETAdministrateurFrance registry
ANDRE BRUNETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BRUNET (officer) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100