DOSSIERS / FAMIDENAOC
← SearchExport PDF
Company dossier

FAMIDENAOC

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891083578 · 891083578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMIDENAOC
fr_insee
891083578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-17
fr_insee
10 BD DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE ChenDirigeant—France registry
NATHALIE DuongDirigeant—France registry
OCTAVE DuongDirigeant—France registry
MICHEL DuongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100