DOSSIERS / FIARI & FRERES
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FIARI & FRERES

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752743757 · 752743757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIARI & FRERES
fr_insee
752743757
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active
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Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
DURIVAL, 97160 LE MOULE
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24.33Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE PATERNE SULLY SERGIUSactiveASSOCIATION DES DANSES AFRO CARIBEENNESdissolvedASSOCIATION SPORTIVE VETERAN MOULIENactiveBERNARD SERMANSONactiveBOUCHERIE SOUDRON CONTACT TRAITEUR S.A.R.LdissolvedCassandra Sayanna SINGARINdissolvedCHRISTOPHE PASCAL MANNEactiveDANEIGES JACKY GOBARDHAMdissolvedDANIEL ELOI SINGARINdissolvedDORIS LUTIN-LAMARREdissolvedEUPHREME CONSTANT ELIEZERdissolvedFRANCESCA ALIDA ROUSSEAUactiveGELASSE MULTI-SERVICESdissolvedIRISEdissolvedislly geraldine noyonactiveKAZ A NAactiveKETTY GERMAINE KINDEURdissolvedLE REFUGE DU PORTdissolvedLucas FLÉRETactiveLUCIENNE JULIENNE BORELdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ANATOLE JEAN-LOUIS FIARIPrésident—France registry
BARNABE CHRISTOPHE FIARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100