DOSSIERS / LA FRANCILIENNE DE FRAIS NORD
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Company dossier

LA FRANCILIENNE DE FRAIS NORD

FRANCE · COMPANY · INCORPORATED 1987-04-27
KYBE ID: FR-340939248 · 340939248 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA FRANCILIENNE DE FRAIS NORD
fr_insee
340939248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-27
fr_insee
2002-12-31
fr_insee
3 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
fr_insee
63.1D
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI CONCEPTdissolvedB.M.S.dissolvedCONCEPT TRANSPORTSactiveCUSIN-BERCHE S.A.dissolvedDYNAMIC CABdissolvedEASY TRIPdissolvedEDI SERVICESdissolvedENTR GEN DE MAINTENANCE ET DU BAT SGMdissolvedFRANCITRANS SARLdissolvedFUSIONNE RESEAUX & TELECOMdissolvedGARAGE MIX AUTO SERVICESdissolvedINFO COMdissolvedKI DRIVERdissolvedLA FRANCILIENNE DE FRAISdissolvedLA FRANCILIENNE DE PARTICIPATIONSdissolvedLES CASQUES BLEUSdissolvedLH2dissolvedMAITRISE D OEUVRE GENERALE ET AMIANTEdissolvedNBC DESIGNdissolvedNET PUBdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DANIEL BELLOEILPrésident—France registry
DANIEL NICOLASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off