DOSSIERS / FIRMA CONSEIL
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FIRMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985159524 · 985159524 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FIRMA CONSEIL
fr_insee
985159524
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-07
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1 RUE Honoré de Balzac, 93120 La Courneuve
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70.22Z
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€1,000
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Companies at this address

26 total
Adama CissokoactiveAMICALE UNLI HONORE DE BALZAC (UNLI BALZAC)activeARNAUD CHAREYREactiveArnaud Pierre Jean DeschampsactiveBHATHRAdissolvedBOULANGERIE BALZACdissolvedBRANDON KIPULA NGOLOBAKAdissolvedEL FATH SARLdissolvedHAKAN COLAKdissolvedJOEL MBUZUactiveJOSEPH LAMARTINE WILLIAMdissolvedKAOUTHAR HARZALLAHactiveLA BOUCHERIE DES FRERESdissolvedL.B.F.activeLEO PASCAL CAMILE DESCHAMPSactiveL.J WILLIAM - SERVICESdissolvedMAMADOU THOCKSEL BIARA SYactiveMOUHDI & ASSOCIESdissolved[ND]active[ND]active

+6 more

Connections

1 link
Shared operator — likely the same administrator
FIRMA TRANSPORTShared officer / director · 2 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

2 people
NameRoleFromSource
JOE FRANCESCO FERRIGNODirecteur général délégué—France registry
TEDDY FERRIGNOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100