DOSSIERS / FRIMO
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Company dossier

FRIMO

FRANCE · COMPANY · INCORPORATED 1988-10-19
KYBE ID: FR-348488099 · 348488099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIMO
fr_insee
348488099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-19
fr_insee
18 BD MALESHERBES, 75008 PARIS
fr_insee
68.32A
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGISOL AUMELASactiveALDEBARAN CAPITAL PARTNERSdissolvedALTERNATIVESLdissolvedAMROP SEELIGER Y CONDEdissolvedAURORAactiveBL AVOCATactiveCAEN OPERATIONactiveCATALYST CAPITAL FRANCEactiveCERCLE VERTUEUXactiveCONSEILPROactiveDARDILLY SO ECOactiveD.P. PARICIPATIONSdissolvedDUODEV 3 FRANCEactiveDUODEV FRANCEdissolvedEQUILIS FRANCE HOLDINGactiveEQUILIS FRANCE SERVICESactiveFLEXIWORKdissolvedGALILEO FRANCEactiveGENNEVILLIERS IMMO SO ECOactiveGENNEVILLIERS SO ECOactive

+35 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RAYNIERDirecteur—France registry
NICOLAS RAYNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100