DOSSIERS / FAMS
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Company dossier

FAMS

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922631403 · 922631403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMS
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922631403
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dissolved
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Real-estate civil company (SCI)
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2022-12-30
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48 B RUE ANATOLE FRANCE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FAIZAN ANWARDirecteur—France registry
AHMED SHABBIRDirigeant—France registry
AMAMA SABAA SHABBIRDirigeant—France registry
MARIA SHABBIRDirigeant—France registry
SARAH SHABBIRDirigeant—France registry
ZAHIDA PARVEENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100