DOSSIERS / FINANCIERE LARFI
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Company dossier

FINANCIERE LARFI

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837984715 · 837984715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE LARFI
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837984715
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dissolved
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Limited liability company (SARL)
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2018-03-07
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2022-07-28
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168 RUE MARCADET, 75018 PARIS 18
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64.20Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
IMMOBILIERE LARFIShared officer / director · 2 share thisCAPITAL COMMUNICATIONShared registered address · 5 share thisADEFOM ASS DEVEL FORM PROFShared registered address · 5 share thisSTUDIO SIGEEShared registered address · 5 share thisOPERA BAGATELLEShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
KHEIRA ToumiAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off