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Company dossier

ALAIN FRANCK

FRANCE · COMPANY · INCORPORATED 1992-04-23
KYBE ID: FR-385206305 · 385206305 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALAIN FRANCK

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Registration385206305

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Statusdissolved

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TypeCivil company

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Incorporated1992-04-23

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Registered address9 RUE MARECHAL JOFFRE, 06000 NICE

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABED BOUMAZAdissolved ALAIN FRANCKdissolved AUDREY BARESactive AU PETIT CORDONNIERdissolved CYRIELLE LAURA DAVIDdissolved DARIA SMIRNOVAactive FLORENCE CARRANDIEactive HUGUETTE MAJOLIE ATIBIA BENDEdissolved LA CENTRALE CAPILLAIREdissolved LOUIS WILLEM JOHAN VAN DOESBURGdissolved METAMORPHOSEdissolved METTOUDI SUZANNE BARBAGLIdissolved [ND]active [ND]active PERRINE PISTOULEYactive PHILIPPE SARMENTactive SOULAMITE AMARAdissolved TERRA VITAdissolved V.G.A.dissolved

People with significant control

3 people

Name	Role	From	Source
RAIMONDI JEAN JACQUES LOUIS	Directeur	—	France registry
ALAIN ANGE HENRI SACHERO	Dirigeant	—	France registry
YOANN EDOUARD VINCENT RAIMONDI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN FRANCK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100