DOSSIERS / FAMIVAL
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Company dossier

FAMIVAL

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830414280 · 830414280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMIVAL
fr_insee
830414280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-19
fr_insee
QUA JOSSEAUD, 97211 RIVIERE-PILOTE
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUX BONS SOINSdissolvedCABINET PONCEAUdissolvedCharlotte GuillaumedissolvedELIE BRUNO MATHIEUdissolvedEMMANUELLE MARIE LAUPEZEactiveETOILE DU SUDactiveFAST GOODdissolvedGARAGE IGNAM SARLdissolvedHAIR FEERIQUEdissolvedHOLDING GROUPE PSdissolvedJEAN-PIERRE REMI MARIE JOSEPHdissolvedLATANIER SERVICEdissolvedLE BOUCANEdissolvedLE PANIER DE GABRIELactiveMIGUEL GEORGES JOACHIM-ARNAULDdissolved[ND]active[ND]active[ND]activeROBIN JOSEPH GUITTEAUDdissolvedSANJO CREATIONdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
JULIEN GUY VALIDEDirecteur—France registry
ALIDA KATHLEEN VALIDEMembre du directoire—France registry
ALIZEE JADE VALIDEMembre du directoire—France registry
JOSHUE ADRIEN VALIDEMembre du directoire—France registry
VALENTINE GABRIELLE LUCEAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100