DOSSIERS / LA FIRME
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Company dossier

LA FIRME

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815095427 · 815095427 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FIRME
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815095427
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active
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Limited liability company (SARL)
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2015-12-07
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38 RUE GABRIEL PERI, 31000 TOULOUSE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDESLAM MAHMOUDIactiveALT'OdissolvedATF NETTOYAGEdissolvedBIZIAactiveCALIALABSactiveCAP & PRO FRANCEactiveC.L.T. CREATIONS SARLdissolvedCOACH LISA 31dissolvedEASY TRANSPORTactiveEDEN TAXIdissolvedEVENT MUSICSactiveEXPOSUMdissolvedEXTENSION MAISON CONCEPTdissolvedFORGE FETICHEactiveGALAX SECURITEdissolvedIB COURTAGE ASSURANCEactiveINNOVIA SYSTEMactiveISABELLE SAINT-LEBESactiveJAECK PATRIMOINEdissolvedJEANINE GAYDONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DIEUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100