DOSSIERS / FIRMINY LE SOLEIL LEVANT SA
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Company dossier

FIRMINY LE SOLEIL LEVANT SA

FRANCE · COMPANY · INCORPORATED 1964-09-29
KYBE ID: FR-644501090 · 644501090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRMINY LE SOLEIL LEVANT SA
fr_insee
644501090
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1964-09-29
fr_insee
26 CRS GUSTAVE NADAUD, 42000 SAINT-ETIENNE
fr_insee
41.10D
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAULIEU L ESPLANADEdissolvedCABINET OLIVIERdissolvedCOGECOOPactiveCOOP & COdissolvedCOOP IMMOactiveLA TECHactiveLE CARREFOUR DE TERRENOIREdissolvedLE HAMEAU DU BOURGdissolvedLE PARC DE LA ROUTE D ARGENTdissolvedLE PILAT S AdissolvedLE RESIDENCE DU MONT DORMANDdissolvedLES COTTAGES DE MONTHIEUdissolvedLES FLORALIESdissolvedLES PYRAMIDES S A CdissolvedL'OREE DU PARCdissolvedMONTAUD BEL AIRdissolvedMONTREYNAUD LE BAS SA COOPdissolvedNORMANDIE NIEMENdissolvedRESIDENCE BEAULIEUdissolvedRESIDENCE DE JANON S A Cdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE MATHEVONDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100