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Company dossier

FROMENTEL C ET PLY FABIEN

FRANCE · COMPANY · INCORPORATED 1984-12-01
KYBE ID: FR-330980194 · 330980194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFROMENTEL C ET PLY FABIEN

fr_insee

Registration330980194

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1984-12-01

fr_insee

Registered address39800 AUMONT

fr_insee

Industry52.6D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIME THIBAUDdissolved ALBERT PELLISSARDdissolved ALFRED ELIE SANTO PASSARINdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BONdissolved ANDREE GILBERTE ROUXactive ASSOCIATION FAMILLE ET ECOLEactive BOUCHERIE FOURNIER-PELLISSARDdissolved CAMILLE TEIXEIRAdissolved CHRISTINE METZdissolved CLAUDE GERMAIN EMILE JULES FROMENTELdissolved CLAUDE MIDOLdissolved COOPERATIVE FROMAGEREdissolved DANIEL LAMARDactive DINO DE VETTORdissolved EMMANUEL JEAN-PAUL MIDOLdissolved FABIEN CHRISTIAN CLAUDE PLYdissolved GEORGES AUGUSTE BOUTONdissolved GERARD THIBAUDdissolved GROLEAU VIRGINIE BARBATIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100