DOSSIERS / FARRUGIA ET CIE
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Partnership dossier

FARRUGIA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1900-01-01
KYBE ID: FR-307517607 · 307517607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARRUGIA ET CIE
fr_insee
307517607
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1900-01-01
fr_insee
RUE PASTEUR, 06400 CANNES
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE KEELdissolvedBACHIR HAKEMdissolvedCABINET G. QUERINdissolvedDIANE SISMANdissolvedEPSE SIFMAN DIGNE MIGENdissolvedGEORGES BOISGUILLAUMEdissolvedGERARD DAROTdissolvedHENRI FAUREdissolvedJACQUELINE BARBOTdissolvedJEAN VIOLAdissolvedJULIEN GIOANNIdissolvedLUMINAIRES CARONdissolvedMARIE GAUTHIERdissolvedMARTHE FAUREdissolvedROGER ALEXANDREdissolvedROGER GARNERONEdissolvedSCI ONYXdissolvedSELINA NIGELdissolvedSNC COMMONT CLINCHARD TESSIERdissolvedSUPERMARCHE CROISETTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100