DOSSIERS / LA FOURMI
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Company dossier

LA FOURMI

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-484846407 · 484846407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA FOURMI
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484846407
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dissolved
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Limited liability company (SARL)
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2005-11-16
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13 RUE DE MOULIS, 33290 BLANQUEFORT
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81.21Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
SANIPShared registered address · 2 share thisSCI 9 RUE NATIONALE 20Shared officer / director · 8 share thisPARIS-MAHANAKHONShared officer / director · 8 share thisMECA & RECTIFShared officer / director · 8 share thisSCI CREOLINAShared officer / director · 8 share thisETB MENUISERIEShared officer / director · 8 share thisSCI BOUCHERShared officer / director · 8 share thisAUX DELICES D'ETIONShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
JONATHAN BOUCHERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100