DOSSIERS / LA FAMILIA
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Company dossier

LA FAMILIA

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917824955 · 917824955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA FAMILIA
fr_insee
917824955
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dissolved
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Real-estate civil company (SCI)
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2022-07-26
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2 RUE DE LA PAIX, RESIDENCE LES BOUGAINVILLIERS BAT B, 97200 FORT-DE-FRANCE
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
P.H.A.R.M.E.T.U.D.E.S.Shared officer / director · 3 share thisPAGADIShared officer / director · 4 share thisAMCOPOLIShared officer / director · 4 share thisGADIMMOShared officer / director · 4 share thisL'ENCLOS ZAMANAShared officer / director · 5 share thisFLOR' ARTShared officer / director · 5 share thisSOC DE DECORATION FLORALEShared officer / director · 5 share thisFLORDECOShared officer / director · 5 share thisPRINTANIA SARLShared officer / director · 5 share thisGAPAMIShared officer / director · 5 share thisSCI RUE DE LA REPUBLIQUEShared officer / director · 5 share thisCLUNYMMOShared officer / director · 7 share thisNOTA 97201Shared officer / director · 7 share thisOFFICE NOTARIAL REPUBLIQUEShared officer / director · 7 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

5 people
NameRoleFromSource
ADELINE ELISABETH AMELIE CONSTANTINDirecteur—France registry
GAELLE IRIS CONSTANTINDirigeant—France registry
MARIE AMELIE IRIS CONSTANTINDirigeant—France registry
MARIE LAURE MONIQUE CONSTANTINDirigeant—France registry
PAUL GASTON MARIE CONSTANTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100