DOSSIERS / FIRMIN SERVICES
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Company dossier

FIRMIN SERVICES

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491760609 · 491760609 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIRMIN SERVICES
fr_insee
491760609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-06
fr_insee
3 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
96.09Z
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

2P-EMdissolved2 WAYS TRADINGdissolved3 D SYSTEMdissolvedAB CODEdissolvedAB LOGSdissolvedACHRA TRANSPORTdissolvedADONGON SYLVAIN LAUBOUEactiveAEGIS CONNECTactiveAFFICHEZ VOS IDEESdissolvedAIR-K PARTNERSactiveALFA PLURI FORMATIONdissolvedALLIANCE PROTECTION SERVICE SASUdissolvedALPHA INTERIMactiveAMBOILE CALCULdissolvedAMS CONSULTINGactiveAM SECURITEdissolvedANIMATIONS PROMOTIONS SPECTACLESdissolvedARES ECHAFAUDAGEdissolvedASSA DIANIactiveASSISTANCE DEVELOPPEMENT CONSEILSdissolved

+162 more

People with significant control

2 people
NameRoleFromSource
STEPHAN DANIEL MICHEL WILLIAMEDirigeant—France registry
STEPHAN WILLIAMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRMIN SERVICES PROFESSIONNELS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100