DOSSIERS / FAMILIALE VIOLET
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Company dossier

FAMILIALE VIOLET

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813610151 · 813610151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILIALE VIOLET
fr_insee
813610151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-18
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60 RUE VIOLET, 75015 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhak FenjiroactiveALMAdissolvedANTELINKdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedDOMINIQUE CAZALASactiveESPRIT LIVREactiveFABER SCIdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactiveGLOMEXdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE GintzburgerDirigeant—France registry
EMMANUEL GintzburgerMembre du directoire—France registry
ISABELLE GintzburgerMembre du directoire—France registry
ANNE GintzburgerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100