DOSSIERS / FAMILI 4G
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FAMILI 4G

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983555103 · 983555103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FAMILI 4G
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983555103
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active
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Limited liability company (SARL)
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2024-01-17
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60 ALL de la Pointire, 74290 Menthon-Saint-Bernard
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DE LA POINTIREShared registered address · 5 share thisSCI MARANTShared registered address · 5 share this4 G INVESTShared registered address · 5 share thisANTOINE GONGUETShared registered address · 5 share thisSCI LA PRAIRIEShared officer / director · 10 share thisGARAGE DU MONT-BLANC GRENOBLEShared officer / director · 10 share thisCHARLANNAShared officer / director · 10 share thisLES CATALPASShared officer / director · 10 share this4 G INVESTShared officer / director · 10 share thisSCI GONGUETShared officer / director · 10 share thisLES PETITS PRESShared officer / director · 10 share thisSCI DE LA POINTIREShared officer / director · 10 share this4G FINANCEShared officer / director · 10 share thisGARAGE DU MONT-BLANCShared officer / director · 10 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
Jean-Paul Georges Yves GONGUETPrésident—France registry
Nadège Fabienne VULLIARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100