DOSSIERS / FAMILIA
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Company dossier

FAMILIA

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978674695 · 978674695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILIA
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978674695
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active
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Real-estate civil company (SCI)
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2023-08-18
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2 RUE Serge Sabatier, 13140 Miramas
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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

4 people
NameRoleFromSource
AJ LOGISTICSMembre du directoire—France registry
Alia JELASSIMembre du directoire—France registry
Charlotte ROBERTMembre du directoire—France registry
Amar JELASSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100