DOSSIERS / FIOUL SERVICE
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FIOUL SERVICE

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-401004353 · 401004353 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIOUL SERVICE
fr_insee
401004353
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-10
fr_insee
36 RUE DE LA CAMPAGNE, 08320 VIREUX-WALLERAND
fr_insee
46.71Z
fr_insee
6
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCIL IMMOactiveCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveGACQ IRactiveGAQ & COdissolvedGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER D'ORMANCEYdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactiveGROUPEMENT FORESTIERE DE PUELLEMONTIERdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MARIE GABRIEL LAMBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (fioul-service.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100