DOSSIERS / EN FAMILLE
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Company dossier

EN FAMILLE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909007981 · 909007981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EN FAMILLE
fr_insee
909007981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
CHE DE GUIRAUDETTE, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALEXIS RIVIERactiveALAIN RIVIERdissolvedCABEdissolvedCAMPING LES MIMOSASdissolvedELIANE GUILHEMdissolvedELISABETH RUILLIERdissolvedELISABETH SUZANNE MADELEINE RUILLIERdissolvedFERNAND FUSTERdissolvedFREDERIQUE BOURRUT LACOUTUREdissolvedHELIOS CANTONdissolvedJ PUJOLdissolvedLESLIE HOBSONdissolvedLES PAVILLONS DU SOLEILdissolvedMARCEL LE STERdissolvedMARTHE PAGESdissolvedMICHEL BUSSONdissolvedMICHELLE FABREdissolvedMONICA PATRACHdissolvedPATRICIA CHARIAUDdissolvedQANT'Adissolved

+11 more

People with significant control

4 people
NameRoleFromSource
FLORENCE DURANDDirecteur—France registry
JEAN-FRANCOIS PIERRE JOSEPH DE BARRYDirecteur—France registry
CHRISTOPHE JACQUES JOSEPH DE BARRYMembre du directoire—France registry
JEROME JEAN FRANCOIS DE BARRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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