DOSSIERS / FAML HOLDING
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Company dossier

FAML HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824380570 · 824380570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAML HOLDING
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824380570
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-15
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25 BD de Bonne Nouvelle, 75002 Paris
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64.20Z
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAQUADIEactiveAUDREY CORINNE LEA SERPEROactiveBITAHONEdissolvedBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCANOPEE ASSOCIESdissolvedCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMGBactiveDMI CAPITALactiveEDITIONS SAMARKANDdissolvedELISABETH SOUFFIRactiveEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

2 people
NameRoleFromSource
Canopée AssociésDirecteur général délégué—France registry
Financière GUETHARYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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