DOSSIERS / FIRMA
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Company dossier

FIRMA

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880693536 · 880693536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRMA
fr_insee
880693536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
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

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactiveFRITES DAYdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN GUENARDDirigeant—France registry
CC EXPERTISE LTD N°10986028 RCS LONDRESDirigeant—France registry
HICHEM AGREBIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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