DOSSIERS / FIVEK
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Company dossier

FIVEK

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850450594 · 850450594 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIVEK
fr_insee
850450594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-02
fr_insee
13 RUE DE LA CONDAMINE, 38610 GIERES
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABER SARLactiveACOOR INGENIERIEactiveACTIBAT SAdissolvedBASILE MICHELactiveBENETTON ROGER & LYAUDET LAURENCEactiveCABINET BAIMEXactiveCASA ROCCOdissolvedCLERMdissolvedEOWdissolvedEXCOdissolvedG5BactiveGERALD RENE BARETdissolvedGIERES CONSTRUCTIONdissolvedG.SQUASHactiveHERVE CHRISTOPHE NICOLAS CHETAILdissolvedINTERGRAFICdissolvedKUSTOM INGENIEURS AUTOMATISMES SYSTEMESactiveL'ART DU BATIMENTdissolvedLAURA ELSA ANAIS MOULIN MOULINactiveLIVE&WORKSactive

+33 more

People with significant control

12 people
NameRoleFromSource
SATREDirigeant—France registry
SELARL Laura MOULINDirigeant—France registry
SELARL LAURENTDirigeant—France registry
SELARL ManuboissDirigeant—France registry
SELARL MARILLATDirigeant—France registry
SELARL RemiperiDirigeant—France registry
CELINE SABRINA MARILLATPrésident—France registry
EDITH FLORENCE REVOL-BUISSONPrésident—France registry
EMMANUEL RENE BOISSONNIERPrésident—France registry
LAURA ELSA ANAIS MOULINPrésident—France registry
REMI JEAN-MARC DOMINIQUE PERIVOLASPrésident—France registry
TOMMY MARIUS CAMILLE SATREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100