DOSSIERS / FAMOI
← SearchExport PDF
Company dossier

FAMOI

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517631149 · 517631149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMOI
fr_insee
517631149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-22
fr_insee
50 RTE DE BORNY, 57070 METZ
fr_insee
47.78A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolvedMAMOCODE OPTIQUEactive

+34 more

People with significant control

2 people
NameRoleFromSource
MATHIEU RENE PAUL MOISEPrésident—France registry
VINCENT GHYSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100