DOSSIERS / F.FAMILY
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F.FAMILY

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913676490 · 913676490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
F.FAMILY
fr_insee
913676490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
11 IMP DES BELOUS, 85340 L'ILE-D'OLONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

F FAMILYfr_insee · 931157465 · active

Connections

5 links
Shared operator — likely the same administrator
STREGIMO CHOLET IIShared officer / director · 6 share thisFINANCIERE STREGOShared officer / director · 6 share thisFONCIERE STREGIMOShared officer / director · 6 share thisSTREGIMO MULTI IIShared officer / director · 6 share thisEUFRATEShared officer / director · 6 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

2 people
NameRoleFromSource
CARENE DIADirecteur—France registry
JEROME FRANCOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100