DOSSIERS / LA FAMIGLIA
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Company dossier

LA FAMIGLIA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852696293 · 852696293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FAMIGLIA
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852696293
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dissolved
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General partnership (SNC)
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2019-07-24
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20 RUE PASTEUR, 18120 MASSAY
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47.26Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARQUESMembre du directoire—France registry
MARCO CARUSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100