DOSSIERS / FAMILIA
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Company dossier

FAMILIA

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539369918 · 539369918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILIA
fr_insee
539369918
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dissolved
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Real-estate civil company (SCI)
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2012-01-25
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2 CHE DES ESSARTS, 25320 BOUSSIERES
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO CAUDirecteur—France registry
MICHAEL JEAN FRANCK CAUDirecteur—France registry
OLIVIER LAURENT ROGER CAUDirecteur—France registry
CLAUDE HERGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100