DOSSIERS / FAM-AZUR
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Company dossier

FAM-AZUR

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794170027 · 794170027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
FAM-AZUR
fr_insee
794170027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-10
fr_insee
51 RUE des Thermes, immeuble les reflets - A1, 69560 Saint-Romain-en-Gal
fr_insee
68.32A
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
SCI RILShared officer / director · 2 share thisSCI DARLOShared officer / director · 3 share thisCHAPALIShared officer / director · 12 share thisFAMILY5Shared officer / director · 12 share thisDELORME IMMOShared officer / director · 12 share thisSOCIETE CIVILE DELORME ET CHARLOTShared officer / director · 12 share thisSCI L'ARDORELShared officer / director · 12 share thisANODEShared officer / director · 12 share thisSCI L'AGENCEShared officer / director · 12 share thisSCI BELOTTIShared officer / director · 12 share thisTHERMO PROCESS ENERGIEShared officer / director · 12 share thisSCM TAMARISShared officer / director · 12 share thisSCI DELORMEShared officer / director · 12 share thisMAXLOShared officer / director · 12 share thisPENIN SARLShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-794170027/network.

People with significant control

8 people
NameRoleFromSource
MARCELLE ANDREE CHABERTDirecteur—France registry
MAURICE BADETDirecteur—France registry
BENOIT DELORMEDirigeant—France registry
SOPHIE DELORMEDirigeant—France registry
STEPHANE GILBERT MARCEL DESSEIGNEDirigeant—France registry
AURELIE CATHERINE CHABERTMembre du directoire—France registry
CELINE BETTY JACQUELINE DESSEIGNEMembre du directoire—France registry
PIERRE FREDERIC SERGE CHABERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100