DOSSIERS / LA FIRMA
← SearchExport PDF
Company dossier

LA FIRMA

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982642381 · 982642381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FIRMA
fr_insee
982642381
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
23 B BD de l'Ariane, 06300 Nice
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2M AZUR RENOVATIONactive2M EXPORTactive2SH TRANSPORTdissolved3D HOMEactive55 RENOVATIONdissolvedAB CONSULTINGdissolvedACACIAdissolvedA.F.T.L TRANSPORTactiveAGENCE ACTIVITE PROPRIETE NETTOYAGEdissolvedAGENCE COTE D AZUR NETTOYAGEdissolvedAGENCE EVENEMENTIEL SERVICE PHOTO NUMERIQUEactiveAGENCEMENT PACAactiveAGENCE PHOTO TELEMATIQUE SERVICES APTSactiveAGENCE RENOV A 9dissolvedAIGLE COMMUNICATIONdissolvedAKA AUTOactiveALHENA CONSTRUCTIONSdissolvedARNAUD DEPATUREactiveASG CONSTRUCTIONSactiveAU PETIT ELECTRICIENdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
Mohamed GOURARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 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