DOSSIERS / FAMIII
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Company dossier

FAMIII

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931520852 · 931520852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMIII
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931520852
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active
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Civil company (means, SCM)
fr_insee
2024-07-30
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38 RUE Raymond Bordier, 33200 Bordeaux
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hugo LE GUENNECDirecteur—France registry
Marion MONIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMII · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100