DOSSIERS / FINANCIERE NICOLAS FAMERY
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Company dossier

FINANCIERE NICOLAS FAMERY

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852029560 · 852029560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE NICOLAS FAMERY
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852029560
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dissolved
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Commercial company
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2019-07-02
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28 ALL DOCTEUR ROBERT LAFON, CENTRE MEDICAL E, 64100 BAYONNE
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64.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SPFPL ARMELLE CAHUZACShared registered address · 2 share thisOPHTALEAShared officer / director · 8 share thisHENDAYLEAShared officer / director · 8 share thisSCI OCEANISShared officer / director · 8 share thisSCI OPHTEZShared officer / director · 8 share thisSCI CEPIShared officer / director · 8 share thisKANBOLEAShared officer / director · 8 share thisB ET B FLORIDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS FAMERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100