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Company dossier

FA FIRMAN

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521440032 · 521440032 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFA FIRMAN

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Registration521440032

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-30

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Registered address115 RUE DE L'ABBE GROULT, 75015 PARIS 15E ARRONDISSEMENT

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Industry41.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 DYNAMICdissolved 3MNHdissolved ABDELKADER REKAIdissolved ALBALENA FILMSdissolved ARTISAN BERNARDdissolved ASSIST GLOBAL LOGISTIC TRADE DEMdissolved CARYOLAactive CBSJdissolved CECILE ANNE MARIE JOSEPHE DE MONCUIT DE BOISCUILLEdissolved CIRCLEDOT ELECTRONICSactive CLEARVIEWactive F.A AIR TRANSPORTdissolved IM-MIactive L.A SERVICES VTCdissolved LES FILMS DU WHIPPETactive L-IMAGESdissolved LOC PRESTIGE 28dissolved MAGIMPEXactive MONIOSdissolved OLISTIC & COactive

+15 more

People with significant control

1 people

Name	Role	From	Source
JOHN HODGSON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOHN HODGSON (officer) matches PEP John Hodgson — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HODGSON (officer) matches PEP John Hodgson — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100