DOSSIERS / FRATELLI
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Company dossier

FRATELLI

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: 96950077SZBV89LB1Q14 · 519100218 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRATELLI
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519100218
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active
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Simplified joint-stock company (SAS)
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2009-12-30
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11 RUE DE LA VOIE LACTEE, 69370 SAINT DIDIER AU MONT D OR
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70.22Z
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€12,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALMA EXPLOREdissolvedARAVISIONactiveAXSENS CONSEILactiveB&B BROKERAGEactiveBLOOMdissolvedBUILDOTHERactiveCONCEPT LINEdissolvedDRAGON NOIRactiveGAPINVESTdissolvedGASPARIMOactiveG&C NEW ELECdissolvedGROUPE ARCHIPELLEdissolvedHA POMPESactiveHEXARESOactiveHOME CONSTRUCTION MIdissolvedHOME STRUCTURESdissolvedIMMOBUROdissolvedINFLUENCE RIVE GAUCHEdissolvedINFUSED FACTORYdissolvedJEAN-PIERRE PIERRE LEAUMENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
GROUPE ARCHIPELLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100