DOSSIERS / FRANSAM
← SearchExport PDF
Company dossier

FRANSAM

FRANCE · COMPANY · INCORPORATED 1989-02-24
KYBE ID: FR-344942156 · 344942156 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANSAM
fr_insee
344942156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-24
fr_insee
2008-05-29
fr_insee
3 RUE DE L EPERON, 77000 MELUN
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

2C AGENCYdissolved2IB ELECdissolved9 HABITATdissolvedA97 STUDIOactiveABC DECO MDactiveABH TRANSPORTactiveABIRENOdissolvedABSOLUTES CONSULTINGdissolvedAC EMBALLAGESactiveACTION TESTING PREVENTIONdissolvedADOLPHE RAPHAEL FAYSdissolvedADOM SERVICESdissolvedADVANCED ELECTRONIC DESIGNdissolvedAGAPE SECURITE PRIVEactiveA.G.C.dissolvedAGENCE DU LYSactiveAGENCELECactiveAIDE ET VIEdissolvedAKSA BATdissolvedAKT BATdissolved

+385 more

People with significant control

1 people
NameRoleFromSource
MARCELINO BERNARDOAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off