Key facts
dissolvedFREMARC
fr_insee
342281409
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-03-08
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
47.11D
fr_insee
€974,464
fr_insee
Company dossier
FREMARC
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONAUCHAN GLOBAL DEVELOPMENTAUCHAN RETAIL INTERNATIONALAURA RETAIL ACHATS NON ALIMENTAIRESCACHAN DISTRIBUTIONCHRONODRIVEFLANDRE INVESTMENTFONDS DE SOLIDARITE INTERNATIONALE AUCHANHENRI MATHIASKOUKIMO[ND][ND]ORGANISATION INTRA-GROUPE DES ACHATSPASSERELLEROUGECORAILSIMPLY FRAISSOC DE RECHERCHES DE SYNERGIESSOCIETE ALSACIENNE DES HYPERMARCHESSOGEPAR
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME DARRASSE | Membre du conseil de surveillance | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100