DOSSIERS / FAMODA
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Company dossier

FAMODA

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898065578 · 898065578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMODA
fr_insee
898065578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-09
fr_insee
55 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO ECOLE A55dissolvedAUX FOURNEAUXdissolvedBAONHI.BactiveBENO T RAYMOND MARCEL BOISdissolvedBOX PARTNERactiveCYCLETOILEactiveDANIELE MARCELLE PORTEdissolvedDAVID-LAURIANE-VIDEOdissolvedDES HABITS ET VOUSdissolvedDIAMOND'S COIFFURE STUDIOdissolvedDIET HOPEdissolvedEMMYLAdissolvedEXTREMEdissolvedFAST & CONDUITE 3activeGILBERT ROLAND COGONIactiveGREGOIRE GREGORY MICHEL BOUCHETdissolvedGROUPE BISOGNOdissolvedINFO PRO YMHactiveJMC CAR WASHdissolvedJOHANNA SARAH BRUNEAUactive

+36 more

People with significant control

1 people
NameRoleFromSource
MALIKA HADJADJAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100