DOSSIERS / FIRMARE IMMOBILIER 1
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Company dossier

FIRMARE IMMOBILIER 1

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889423927 · 889423927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRMARE IMMOBILIER 1
fr_insee
889423927
fr_insee
dissolved
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Civil company
fr_insee
2020-09-29
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7 BD CARNOT, 78110 LE VESINET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GAUTHIERDirecteur—France registry
FIRMARE PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRMARE IMMO 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100