DOSSIERS / FRANDEMAR
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Company dossier

FRANDEMAR

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-342555034 · 342555034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANDEMAR
fr_insee
342555034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-30
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
66.30Z
fr_insee
3
fr_insee
€2,512,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedHUIS.COMdissolvedIMPACT COMMUNICATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SC MARDICOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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