DOSSIERS / A FAMIGGHIA
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Company dossier

A FAMIGGHIA

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837933175 · 837933175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A FAMIGGHIA
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837933175
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active
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Limited liability company (SARL)
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2018-02-20
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15 PL LOUVOIS, 78129 VELIZY VILLACOUBLAY
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56.10A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandra DUPUISPrésident—France registry
RENATO ROVITOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A FAMIGGHIA ROVITO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100