DOSSIERS / LA FOURMI
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Company dossier

LA FOURMI

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539009050 · 539009050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FOURMI
fr_insee
539009050
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-16
fr_insee
42 RUE DE CLICHY, 75009 PARIS
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74.10Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.D.dissolvedARISTARQUEactiveARLETTE ALEXANDREdissolvedARNAUD SERREactiveART ET BOISERIEdissolvedASP PARIS NETTOYAGEdissolvedAUGUSTAdissolvedBENEDICTE BONNETactiveCAMILLE LANDAISdissolvedCLICHY FIRSTdissolvedCORINNE GERALDINE CLAUDE VISSEdissolvedDORIAN VOISSIER COACH PRIVEactiveLES TREMPLINS DES RESTAURANTS DU COEUR-LES RELAIS DU COEURactiveLUDOVIC DUPONTactiveMA RUE CONNECTEEactiveNATHALIE CATHERINE BONYactive[ND]dissolved[ND]dissolved[ND]activeNOLIET STE EUROPEENNE TRANSIT D IMPORTATdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DARAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100