DOSSIERS / FIRMASA
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Company dossier

FIRMASA

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823514542 · 823514542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
FIRMASA
fr_insee
823514542
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active
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Real-estate civil company (SCI)
fr_insee
2016-11-14
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2 RUE ODETTE JASSE, 13015 MARSEILLE 15E ARRONDISSEMENT
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68.20B
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€1,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
XENIAShared registered address · 5 share thisMASSALIA INNOVATIONShared registered address · 5 share thisMADREPORAShared registered address · 5 share thisGROUPE TRIAL MARSEILLE-PROVENCEShared registered address · 5 share thisAU CUL DU LOUPShared officer / director · 9 share thisRESILIMMOShared officer / director · 9 share thisJEWELShared officer / director · 9 share thisLE CAVUShared officer / director · 9 share thisFREDERIC BOUHABENShared officer / director · 9 share thisLA SITEShared officer / director · 9 share thisRONDAShared officer / director · 9 share thisJULEAShared officer / director · 9 share thisFAVAREShared officer / director · 11 share thisSCI LE VAL PUGETShared officer / director · 11 share thisLES DOGESShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-823514542/network.

People with significant control

3 people
NameRoleFromSource
DAVID SITRIDirecteur—France registry
FREDERIC BOUHABENDirecteur—France registry
ASA PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100