Key facts
dissolvedFRANBLAN
gleif
851225250
gleif
dissolved
gleif
Civil company
gleif
2019-05-31
gleif
82 AV MARCEAU, 75008 PARIS
gleif
66.30Z
gleif
€100,000
gleif
Company dossier
FRANBLAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 total11 RUE SAINT BENOIT47 RUE DE LA VICTOIREADDADISANGLO FRENCH STEEL CORPORARTS DISTRIBUTIONBELLEVILLE DISTRIBUTIONBLANC HOTELLERIECLOSOLEILEFENEURL MEL INVESTISSEMENTSEURL YAG INVESTISSEMENTSHILLIER PARKER MAY ROWDEN S AJACARNAL INVESTISSEMENTS SASLUCA ETOILEORSEL DISTRIBUTIONPARIS COURCELLES 36PARIS COURCELLES 37PARIS COURCELLES 38PARIS COURCELLES 39PARIS COURCELLES 40
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOISE Rochet | Dirigeant | — | France registry |
| JACARNAL INVESTISSEMENTS SAS | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100