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Company dossier

FIREX GROUP

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507771335 · 507771335 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIREX GROUP

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Registration507771335

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-22

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Registered address2 PL DU PAISY, 69570 DARDILLY

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Industry69.20Z

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Share capital€600,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BETAdissolved CECILE DURANDdissolved EXPERTA AUDITdissolved EXPERTA FINANCESactive FG1dissolved FIREXdissolved FIREX AUDITactive FIREX CABINET BURNICHON-FOURNIER & ASSOCdissolved FIREX DEVELOPPEMENTactive GEF CONSEILS GROUPE FIREXdissolved LUDOVIC BOULLEactive MAFIDEV 1active MAFIDEV 2active [ND]dissolved [ND]dissolved OMEGAdissolved RLB AUDITdissolved SCI AZURdissolved SCI TURQUOISEdissolved

+6 more

People with significant control

6 people

Name	Role	From	Source
CECILE DURAND	Président	—	France registry
FRANCK DAUBIGNEY	Président	—	France registry
FREDERIC LAURENT LAMBERT	Président	—	France registry
GUILLAUME NOYER	Président	—	France registry
MARIE-PIERRE SEYVE	Président	—	France registry
NICOLAS LOUIS MARC VIRET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIREX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100