DOSSIERS / FAMINVEST
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Company dossier

FAMINVEST

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749833059 · 749833059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FAMINVEST
fr_insee
749833059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-24
fr_insee
194 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAMINVEST & COfr_insee · 438243255 · dissolvedFAMINVESTfr_insee · 443595491 · dissolvedFAMINVESTfr_insee · 453805517 · dissolvedFAMINVESTfr_insee · 537534414 · dissolvedFAMINVESTfr_insee · 821669124 · dissolvedFAMINVESTfr_insee · 909554123 · dissolvedFAMINVESTfr_insee · 930901954 · active

Connections

9 links
Shared operator — likely the same administrator
FAMINVEST PROShared officer / director · 4 share thisAFMShared officer / director · 4 share thisHOLDING AMShared officer / director · 4 share thisHOLDING FMShared officer / director · 4 share thisFAMINVEST PROShared registered address · 6 share thisM.I.2Shared registered address · 6 share thisSARL NICO AFTShared registered address · 6 share thisTIZIANA MORREALEShared registered address · 6 share thisM.IShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY MORREALEPrésident—France registry
FABIO MORREALEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMINVEST PRO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100