DOSSIERS / FIRMINY 17
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Company dossier

FIRMINY 17

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831322854 · 831322854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMINY 17
fr_insee
831322854
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-04
fr_insee
6 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolvedGRAFENactive

+43 more

People with significant control

3 people
NameRoleFromSource
SCI FEURS OFFICEDirigeant—France registry
CHRISTINE FRANCE THERESE THOMASPrésident—France registry
JEROME MARIE DANIEL CHRISTOPHE NUIRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100