DOSSIERS / FAMILY PRODUCTION
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FAMILY PRODUCTION

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500601976 · 500601976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY PRODUCTION
fr_insee
500601976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
LASSERRE, 97111 MORNE A L'EAU
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolvedAGNES SILVESTREdissolvedALU DU CENTREdissolvedAN CLINIK LAdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedDISTRI +dissolvedELISABETH CHERALDINIdissolvedENTREPRISE DE TRAVAUX PUBLICS CARIENdissolvedEUGENIE GILBERTE MICHONactiveFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
OLGA ARMEL KANDASSAMYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100