DOSSIERS / FIRALIS
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FIRALIS

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-504944364 · 504944364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRALIS
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504944364
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dissolved
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Public limited company (SA, directoire)
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2008-07-08
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RUE DU FORT, 68330 HUNINGUE
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72.11Z
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10
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€148,897
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
ALAIN GEORGES PHILIPPE JULES GOETZMANNDirigeant—France registry
HUSEYIN FIRATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

HUSEYIN FIRAT (officer) matches PEP Hüseyin Fırat — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100