KYBE — See who's really behind any company

Company dossier

FAMAX

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908786155 · 908786155 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAMAX

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Registration908786155

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-04

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Registered address9 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

ANNE MARIEdissolved BAGELS N DONUTSactive CHICKEN ZONEactive CRISTIAN CAMILO ESPINOSA CANOdissolved DOROTHEE MARTHA PENKdissolved DUVAN DE JESUS ESPINOSA SANTAdissolved IOAN-PETRU DUNCAactive JEAN-CLAUDE LAVRUTactive JEAN PIERRE SERGEANTdissolved MARIE-CHRISTINE BERNADETTE MARCELLE BOUTINdissolved PIERRE DUPONTdissolved SANZOUdissolved SCI LE BUAdissolved S.FUSIONdissolved SMASH SMASH CORP.active

Connections

4 links

Shared operator — likely the same administrator

SEMARShared officer / director · 2 share this SCI VICShared officer / director · 4 share this SCI 'JADE'Shared officer / director · 4 share this HOLDING THIANEYShared officer / director · 4 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

Name	Role	From	Source
FARAH SEMAR	Directeur	—	France registry
MAXIME SOMNEUK THIANEY	Directeur	—	France registry
MINA HAMMADI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100