DOSSIERS / FANMIGLIA
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Company dossier

FANMIGLIA

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988193017 · 988193017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
FANMIGLIA
fr_insee
988193017
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-06-26
fr_insee
4 RUE de l'Occitan, 30800 Saint-Gilles
fr_insee
68.20B
fr_insee
€104
fr_insee

Connections

16 links
Shared operator — likely the same administrator
D.S.C.PShared officer / director · 6 share thisSCI DE LA RIVIEREShared officer / director · 6 share thisMAFLANAShared officer / director · 6 share thisLA FABRIC' DE DOMShared officer / director · 6 share thisEARL VALETTE DOMINIQUEShared officer / director · 6 share thisVALETTE ET SENAUXShared officer / director · 12 share thisVALETTEShared officer / director · 12 share thisJUVAMA IIShared officer / director · 12 share thisSCI VALELIShared officer / director · 12 share thisINVEST.OM 178Shared officer / director · 12 share thisGARAGE VALETTEShared officer / director · 12 share thisAGRI GARONNEShared officer / director · 12 share thisBUBBLES FAMILYShared officer / director · 12 share thisMC3LShared officer / director · 12 share thisCANET VALETTEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-988193017/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE VALETTEDirecteur—France registry
MARC VALETTEMembre du directoire—France registry
STEPHANE VALETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100