DOSSIERS / FARMINA FRANCE
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FARMINA FRANCE

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809901184 · 809901184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMINA FRANCE
fr_insee
809901184
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-02
fr_insee
8 RUE DES ACACIAS, 77230 VILLENEUVE-SOUS-DAMMARTIN
fr_insee
46.38B
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10
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€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A2MPACKdissolvedAVIEXdissolvedBUILD CONSULTING BTPactiveCULIN AIR PARIS - CAPdissolvedDAIBactiveFKV IMMOdissolvedFKV MANAGEMENTactiveJOACHIM BAUERdissolvedJOACHIM EMMERICH BAUERdissolvedLOCA-BANCHESactive[ND]dissolvedOMNIUM DES BETONS LEGERSdissolvedPABactivePANOTEL DEVELOPPEMENTdissolvedPARIS ARMATURESdissolvedQUADRATURE RESTAURATIONactiveRADICAL CLEAN WORLDactiveSCI FONTAINE DU BERGERdissolvedSCI LE JEU DE PAUMEdissolvedSOC RECHERCHES TRAVAUX PUBLICSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANGELO RUSSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100