DOSSIERS / LA FOURMI
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Company dossier

LA FOURMI

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-497866228 · 497866228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA FOURMI
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497866228
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dissolved
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Civil company
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2007-06-05
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PETIT JUTTENINGES, M. MISSILLIER, 74440 TANINGES
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00.00Z
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€500,000
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Connections

5 links
Shared operator — likely the same administrator
M.M.O.Shared officer / director · 6 share thisIMMO DES MONTAGNESShared officer / director · 6 share thisHeinrich Niemann KGShared officer / director · 6 share thisSCI LA GR'HOTTEShared officer / director · 6 share thisSAINT-JOShared officer / director · 6 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

2 people
NameRoleFromSource
STEPHANE MUFFATPrésident—France registry
VALERIE MISSILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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