DOSSIERS / FAMIGLIA
← SearchExport PDF
Company dossier

FAMIGLIA

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907900278 · 907900278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMIGLIA
fr_insee
907900278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
5 RUE ELISA DEROCHE, 85100 LES SABLES D'OLONNE
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CAROLINE COLETTE LUCIENNE VALLEEDirecteur général délégué—France registry
OLIVIER EMILE MAURICE VALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100