DOSSIERS / FIRMA
← SearchExport PDF
Company dossier

FIRMA

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830048245 · 830048245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRMA
fr_insee
830048245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-06
fr_insee
2 RUE DE GRIBEAUVAL, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAHER FirzliDirigeant—France registry
MARWAN FirzliDirigeant—France registry
MAY MoussalemPrésident—France registry
NICOLAS FirzliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100