DOSSIERS / A FARIE DE FAMILLE
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Company dossier

A FARIE DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518435631 · 518435631 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A FARIE DE FAMILLE
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518435631
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active
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Limited liability company (SARL)
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2009-11-30
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10 RUE ALAIN GERBAULT, 35000 RENNES
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GRIMONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVES DE FAMILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100