DOSSIERS / FAMILIAL ET COMPAGNIE
← SearchExport PDF
Company dossier

FAMILIAL ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510739006 · 510739006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILIAL ET COMPAGNIE
fr_insee
510739006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-25
fr_insee
39 RUE DENIS PAPIN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AELVIAactiveAlexis Francois Paul OILLICactiveANNE MARIE MELANIE DUFOURdissolvedANTOINE JEAN-MARC DIGONNETdissolvedARNAUD QUENTIN CAVALLIdissolvedDR THUAIREactiveLAURIE MARCELLE ANICA GACHETdissolvedLE FAMILIALdissolvedMARCEL RENE BLACHIERdissolved[ND]active[ND]active[ND]activeNICOLE DENISE BARRALdissolvedP&A IMMOactivePAULINE AUDREY LONGUEVILLEactivePIERRE LAFONDdissolvedPLANCHE CONTACTdissolvedSAINBIOSE SPORT NUTRITION ET BIEN ETREdissolvedSCI HELIOSactiveSCM HERAactive

+1 more

People with significant control

2 people
NameRoleFromSource
ABDESSELEM AMRIDirigeant—France registry
HADDA KHALFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100