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Company dossier

FAM INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884306242 · 884306242 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFAM INVEST

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Registration884306242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-17

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Registered address99 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

AZOUR PARIS1dissolved BERNARD SAINT-GERMESdissolved BONHOMME PVCactive ELISE LASRYdissolved HARAKOUactive HELIOTROPICdissolved HERVE ENTREPRISESactive INVENTIS CAPITALdissolved INVENTIS PARISdissolved LILI MARGOdissolved MAURELIEactive MOUCLAZdissolved [ND]active [ND]active [ND]active [ND]active PAGEYAdissolved PEDRO SANZ-LAYAactive SOPHIE MONIQUE FICHONactive STEFANIE BOGUSCHactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

SGI LUGERShared officer / director · 2 share this MYRADShared officer / director · 4 share this ALAURYNEShared officer / director · 4 share this INVENTIS CAPITALShared officer / director · 4 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

3 people

Name	Role	From	Source
JULIEN AWAD	Directeur	—	France registry
CEDRIC FAGNIEZ	Membre du directoire	—	France registry
LUCAS MOURADIAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100