DOSSIERS / FMEA
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Company dossier

FMEA

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813705167 · 813705167 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FMEA
fr_insee
813705167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-24
fr_insee
140 RUE ANTOINE DURAFOUR, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

36 total
ALLCX CONSULTINGactiveBAPTISTE PONCETactiveBERNADETTE RONDYdissolvedB M SdissolvedBOUZID GADIdissolvedCHOCO PAINactiveCOPROPRIETE ST ROCHactiveDEBORAH MARIE MICHELE CHARRAdissolvedEMMANUELA GERTRUDE EBOEactiveESSAID GADIdissolvedFARIS BOUKCHICHEdissolvedFlorian BROUILLYactiveFRANCOISE NIONdissolvedGERALDINE GUILLARDactiveGiorgi JishkarianiactiveGUILHOT ET COMPAGNIE SARLdissolvedINDIVISION BRESSOT DA COSTA DANCERactiveINTERIEURVERTdissolvedKONATECHdissolvedLE CLUB COIFFUREdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
SCI M.G.S.T.Shared officer / director · 2 share thisFGPSShared officer / director · 7 share thisQSE AGENCEMENTShared officer / director · 7 share thisGLA INVESTShared officer / director · 7 share thisSCI M.A.R.CShared officer / director · 7 share thisNOS TROIS AIMEShared officer / director · 7 share thisSCI L&GShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ELISABETH FELICIE KOLLEDirecteur—France registry
FABRICE JEAN ANTOINE GIRARDDirigeant—France registry
MICHEL ANTOINE JOSEPH GIRARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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