DOSSIERS / FAMANDIERS
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Partnership dossier

FAMANDIERS

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-21
KYBE ID: FR-979135894 · 979135894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMANDIERS
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979135894
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active
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General partnership (SNC)
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2023-09-21
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14 RUE Emile Fourcand, 33000 Bordeaux
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fatima ZaghlalDirigeant—France registry
Christophe San JoséMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100