DOSSIERS / FIRM GROUP
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Company dossier

FIRM GROUP

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834149106 · 834149106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIRM GROUP
fr_insee
834149106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-20
fr_insee
10 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
64.20Z
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1
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€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMETHEME'SdissolvedBIBORG INTERACTIVEdissolvedBLURIOTactiveCOMPAGNIE D'EXPLOITATION ET DE TRANSACTION IMMOBILIERECETRIMactiveCONNECT CHEMICALS FRANCEactiveCONSEIL NATION COMMISS TRANSPactiveDEARCUTdissolvedD-GENdissolvedD.J.H.dissolvedFAUBOURGdissolvedFEDE NATIO TRANSP DENRE PERISactiveFED NAT DE LA MESSAGERIEactiveFIRMdissolvedFIRST GENdissolvedFLORENCE MARIE CATHERINE DAUCHEZactiveFORM AactiveGILBERT DANAdissolvedGISELE BERNADETTE GALLOTTEdissolvedJEAN PIERRE MOUTETdissolvedJ H D PRODUCTIONdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JULIEN AmiardPrésident—France registry
MANUEL BeardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100