DOSSIERS / FABRICATION INDUSTRIELLE DE FERMETURES
← SearchExport PDF
Company dossier

FABRICATION INDUSTRIELLE DE FERMETURES

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352754188 · 352754188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRICATION INDUSTRIELLE DE FERMETURES
fr_insee
352754188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-12-28
fr_insee
ZI TRAGONE, 20620 BIGUGLIA
fr_insee
25.12Z
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB SERVICESdissolvedANTOINETTE RAOdissolvedASS CTRE EQUESTRE U CANALE DI MELOactiveAUTO LOCATION CORSICAdissolvedBATIVALdissolvedBRICE GROSSIdissolvedCARROSSERIE CONSTRUCTION MECANIQUEdissolvedCARROSSERIE INDUSTRIELLE 2BdissolvedCORSE DEVELOPPEMENT ET TRADITIONSdissolvedCORSINA DISTRIBUTIONdissolvedCORSOLAC SAdissolvedEURL MENUTI PEINTUREdissolvedFRANCOIS RIZZAdissolvedGB FERRONNERIE CREATIONdissolvedINTER GLACESdissolvedJEAN NOEL MARINdissolvedKHALID AZZIdissolvedLUCAS D'URSOdissolvedMARCEL GUIFFRIDAdissolvedMETALLERIE INSULAIREdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
PIERRE LOUIS RAGASDirecteur général délégué—France registry
ROLAND BALLIPrésident—France registry
H R M (HOLDING RAGAS MICHEL)Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100