DOSSIERS / FRACA
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Company dossier

FRACA

FRANCE · COMPANY · INCORPORATED 1986-05-20
KYBE ID: FR-337668461 · 337668461 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRACA
fr_insee
337668461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-20
fr_insee
77 ALL DE BRIENNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€192,848
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2AZ CONSULTINGdissolvedAIDIMPACTdissolvedALBERT LEON JOUHANNETdissolvedAZELLIAdissolvedBENGUIGUI CORMARY ARCHTITECTESdissolvedBOOTSHOPdissolvedBREAKING BIKES SARLactiveBREATHE BICYCLESactiveBUREAU D'ETUDES ARMAND ET PIERRE DUMONSdissolvedCAROLE UNHASSOBISCAYactiveCLOTILDE VALERIE GISELE HANONactiveD.M.SdissolvedDOMINIQUE HEMMERLEdissolvedDSA & CIEdissolvedDUMONS INGENIERIEdissolvedDUMONS PEYRE ET COMPAGNIEdissolvedJEAN-CLAUDE LAGIERactiveJULIE MARIE CAROLINE POIRELactiveLOUBATIERES & ASSOCIESdissolvedMARC POMAREDEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
CAMILLE VIDALDirigeant—France registry
CELINE ARBONADirigeant—France registry
ROGER VIDALDirigeant—France registry
FRANCK VIDALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER VIDAL (officer) matches PEP Roger Vidal — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100