DOSSIERS / LA FAMELYE
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Company dossier

LA FAMELYE

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903440758 · 903440758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA FAMELYE
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903440758
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dissolved
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Real-estate civil company (SCI)
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2021-09-23
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147 RTE DE SAINT-FORGEUX, 69490 SAINT-ROMAIN-DE-POPEY
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68.20B
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€550
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Connections

14 links
Shared operator — likely the same administrator
DAMIEN HALEGUAShared registered address · 2 share thisSCI ACHILEShared officer / director · 5 share thisSARL ROSA GALLOTTI FLORA CHALAYE-VENDITTI EMMANUELLE FOURNELShared officer / director · 5 share thisROFLOTTIShared officer / director · 5 share thisSYMA & COShared officer / director · 7 share thisSCI JOKULSARLONShared officer / director · 10 share thisBESSON MOTO CLASSIC 03Shared officer / director · 10 share thisZACS HOLDINGShared officer / director · 10 share thisIOPIShared officer / director · 10 share thisLE PITON DES NEIGESShared officer / director · 10 share thisEGGS IMMOShared officer / director · 10 share thisVSBShared officer / director · 10 share thisQUATRIEME CERCLEShared officer / director · 10 share thisLA ZOUFFEShared officer / director · 10 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

4 people
NameRoleFromSource
DAMIEN HALEGUAPrésident—France registry
FLORA CHALAYEPrésident—France registry
MARGAUX CHALAYEPrésident—France registry
SYLVAIN BESSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100