DOSSIERS / FAMI
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Company dossier

FAMI

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814816997 · 814816997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMI
fr_insee
814816997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-23
fr_insee
12 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAVENIMdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBILEL FARJALLAHactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveCURIOUS INDUSTRIESactiveDAMOUR HABITATdissolvedDANIELA FERNANDA CASTROactiveEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ADAM LeibgorinDirigeant—France registry
FIONA LeibgorinDirigeant—France registry
MICHEL LeibgorinDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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