DOSSIERS / FAM
← SearchExport PDF
Company dossier

FAM

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849402797 · 849402797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAM
fr_insee
849402797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-25
fr_insee
80 RTE DU NANT, 01280 PREVESSIN-MOENS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES RIZZODirecteur—France registry
JUANITA MARIE-THERESE EMILIE CHARBONNEAUDirecteur—France registry
ANTOINE RIZZOMembre du directoire—France registry
FREDERIC JOSEPH AUGUSTE RIZZOMembre du directoire—France registry
MAXIME RIZZOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100