DOSSIERS / FAMILY MADNESS
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FAMILY MADNESS

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948680210 · 948680210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY MADNESS
fr_insee
948680210
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-03
fr_insee
53 RUE Corbier Thiébaut, 60270 Gouvieux
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTINAdissolvedANCIENNE MAISON GALLOISdissolvedATELIER DE CONSTRUCTION MECANIQUE MILLEdissolvedBERNARD CHAMEREAUdissolvedJACQUIE ROGER LEBRUNdissolvedJ.B.PdissolvedLABORATOIRES VERGERdissolvedLENGAGNEdissolvedL.V.I.dissolvedNEC CAR FRANCEdissolvedPHILIPPE RENE JACQUES VEDIAUDactivePHILIPPE VEDIAUD COMMUNICATIONdissolvedPHILIPPE VEDIAUD PUBLICITEactiveROXANE FONCIERdissolvedSARL FREBOURGdissolvedSCI LYS NONETTEdissolvedSCI ULUWATUdissolvedS.C.I VERGER LES-QUINZE-SAULESdissolvedS.D.P.M. PRODUCTIONdissolvedSILVA CONSTRUCTIONS METALLIQUESdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
André Max Raymond VERSCHUEREMembre du directoire—France registry
David Richard HEUZÉ-DEL AGUILAMembre du directoire—France registry
Françoise Martine VIMEUXMembre du directoire—France registry
Audrey Micheline Josiane VERSCHUEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100