DOSSIERS / FAMILIA HOLDING
← SearchExport PDF
Company dossier

FAMILIA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949873301 · 949873301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FAMILIA HOLDING
fr_insee
949873301
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
fr_insee
13 RUE de l'Arbre Sec, 77300 Fontainebleau
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LUXUS PATRIMOINEShared officer / director · 2 share thisLUXUS PATRIMOINEShared registered address · 2 share thisSELARL LUDOVIC BONELLE & CARLY SCHWARTZ, NOTAIRES ASSOCIES A FONTAINEBLEAUShared officer / director · 5 share thisLB NOTAIRE PARTICIPATIONSShared officer / director · 5 share thisLE PARC DE FONTAINEBLEAUShared officer / director · 5 share thisSCP LUDOVIC BONELLE ET CARLY SCHWARTZ, NOTAIRES ASSOCIESShared officer / director · 5 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

2 people
NameRoleFromSource
Christine Caroline Marie-France DORANGEDirecteur général délégué—France registry
Ludovic Roger René André BONELLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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