DOSSIERS / SOCIETE FRAUCIEL
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Company dossier

SOCIETE FRAUCIEL

FRANCE · COMPANY · INCORPORATED 1988-03-01
KYBE ID: FR-343961017 · 343961017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE FRAUCIEL
fr_insee
343961017
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-01
fr_insee
PL DE L HOTEL DE VILLE, 84200 CARPENTRAS
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMBREdissolvedASSO AMIS PARENTS ENFA INADAPTdissolvedASSOCIATION CULTUELLE ISRAELITactiveASSOC SYND AUTORISEE CANAL DE CARPENTRASdissolvedASSOC SYNDICALE AUTORISEE DU LAC CABANISactiveASSOC SYNDICALE AUTORISEE SAINT PONCHONactiveASS POUR LA MISE EN VALEUR DE L'AUZONactiveASS SPECIAL OLYMPICS MEDITERRANEEdissolvedBALAGE CLAUDE ET PILOT MICHELdissolvedBAUMAS J ET TROUSSE MdissolvedBRIGITTE PAULE BRUNdissolvedCAISSE DES ECOLES DE CARPENTRASdissolvedCENT AUDIOV REG CARPENTRASactiveCLAUDE JEAN BALAGEdissolvedCOLON CAMPS VANC LES BLEUETSdissolvedCOMITE DE LA FOIRE SAINT SIFFRENactiveCOMITE DES FETES DE CARPENTRASactiveCOMMUNE DE CARPENTRASactiveDENISE BOYACdissolvedDIDIER JULES ANDRE POIROTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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