DOSSIERS / FYRME
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Company dossier

FYRME

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794218784 · 794218784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FYRME
fr_insee
794218784
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dissolved
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Real-estate civil company (SCI)
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2013-07-12
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ALL JEAN-JACQUES ROUSSEAU, 69720 SAINT-BONNET-DE-MURE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOPEZDirigeant—France registry
MYRIAM ALAMERCERYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100