DOSSIERS / FIRMARE IMMO 2
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FIRMARE IMMO 2

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: 969500M9R2WAZ37Z3M43 · 912337425 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRMARE IMMO 2
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912337425
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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7 BD CARNOT, 78110 LE VESINET
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GAUTHIERDirecteur—France registry
FIRMARE INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRMARE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100