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Company dossier

LA FAMILLIA'S

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824944219 · 824944219 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA FAMILLIA'S

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Registration824944219

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-13

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Dissolved2018-12-17

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Registered address29 CHE DU SANTON, 06130 GRASSE

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADELINE CONTASSOTactive BALI AUTREMENTdissolved CABINET INFIRMIER DU SANTONactive DELPHINE XEMARDdissolved F.C.D.S.active HOLDING NARISactive L&F BRANDINGactive MARIE CHRISTINE SANCHESactive MARIO PALMIERIdissolved N.T.Kdissolved PATRICIA DOMINGOdissolved PHARMACIE DES PARFUMSdissolved SCI DU SANTONdissolved SPFPL DES PARFUMSdissolved TIPHANIE FALKOUactive VIRGINIE GRENILLETdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHAN VILLAIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

STEPHAN VILLAIN (officer) matches PEP Stéphane Villain — Q66499586. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-12-17Dissolved / struck off