DOSSIERS / LA FAMILLE
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Company dossier

LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884555293 · 884555293 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA FAMILLE
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884555293
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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97 RUE DU PANICAUT, 13270 FOS-SUR-MER
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SANTIAGO PIERREShared registered address · 2 share thisARVILLAShared officer / director · 2 share thisJEAN-PIERRE DUTILHShared officer / director · 3 share thisSTS CUTShared officer / director · 3 share thisSARL ROBERTShared officer / director · 8 share thisBOIS D'AUBEPINEShared officer / director · 8 share thisSCI HENFRAMAShared officer / director · 8 share thisSCM FERNANDEZ & VILACEQUEShared officer / director · 8 share thisSOLUTION DRIVEShared officer / director · 8 share thisSCI LE CLOS DES GEAISShared officer / director · 8 share thisNET LOCAUXShared 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

3 people
NameRoleFromSource
⚠ FRANCOISE FERNANDEZDirecteur—France registry
JEAN-CLAUDE SANTIAGODirecteur—France registry
JOSEPH ANTOINE FERNANDEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOISE FERNANDEZ (officer) matches PEP Françoise Fernandez — Q66499582. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100