DOSSIERS / FIARA
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Company dossier

FIARA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498988948 · 498988948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIARA
fr_insee
498988948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-10
fr_insee
18 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU ANTOINE LAURENT PAOLIDirecteur—France registry
AURELIA MARIE OTTAVJDirigeant—France registry
VINCENT MARC JEAN-BAPTISTE JOSEPH PAOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100