DOSSIERS / FAMILYSKI
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Company dossier

FAMILYSKI

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915024152 · 915024152 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILYSKI
fr_insee
915024152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-29
fr_insee
160 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,092,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE ABRAHAMDirecteur—France registry
ALEXIS ABRAHAMMembre du directoire—France registry
DIMITRI ABRAHAMMembre du directoire—France registry
GABRIELLE LOUISE JULIA ABRAHAMMembre du directoire—France registry
JULIA ABRAHAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JULIA ABRAHAM (officer) matches PEP Julia Abraham — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100