DOSSIERS / FAMIGLIA
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Company dossier

FAMIGLIA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827774605 · 827774605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMIGLIA
fr_insee
827774605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-17
fr_insee
36 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACACIAdissolvedALAIN BESSONdissolvedANNE GAELLE MORCRETTEdissolvedANNE NEVILLEdissolvedAUDE RIHOUETactiveBERNARD COURTAUDactiveCARREAU B ET BOESPFLUG MdissolvedCECILE DIDOLOTdissolvedChandra Crystal Recchi-OwensactiveCOPR 36 38 RUE DE COURCELLES 75008 PARISactiveDIGITAL PROJETactiveFRANCIS LAMBERTdissolvedFRANCOIS MINSSARTdissolvedGWENAELLE BATAILLEdissolvedHELENE-MARIE DENNEFELDactiveJP HOLDINGdissolvedLE COTTAGEdissolvedMARCEL JOSEPH RAMINdissolvedMARIE GUIGNIERdissolvedMARSAUdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
ACACIADirigeant—France registry
BENJAMIN HaccounDirigeant—France registry
FABRICE HaccounDirigeant—France registry
LAURA HaccounDirigeant—France registry
RUBEN HaccounDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100