DOSSIERS / LE FRUGY
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Company dossier

LE FRUGY

FRANCE · COMPANY · INCORPORATED 1994-01-10
KYBE ID: FR-393466420 · 393466420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FRUGY
fr_insee
393466420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-10
fr_insee
1 RUE DU CALVAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee
€324,716
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CHOEUR REGIONAL DES PAYS DE LOIREdissolvedCOSMO BIJOUXdissolvedENTENTE POUR LE DEVELOPPEMENT DE L'ERDRE NAVIGABLE ET NATURELLEactiveJANVIER ATLANTIQUE NETTOYAGEdissolvedJOELLE YVETTE GROJEANdissolvedJOEL YANNICK VIGOUROUXdissolvedLE FRUGY IIdissolvedMICHEL JOEL PIERRE GUIVIERdissolvedMILYNdissolvedNATHALIE JULIETTE HENRIETTE REGISdissolved[ND]dissolvedOMBELIAdissolvedPATRICK ALAIN MIARAactiveRENCONTRE MUSICAL INTER JEUNESSEactiveROBERT CHEDORGEdissolvedSANDRINE LAPORTEdissolvedSCI ARIANNEdissolvedSCI CALVIMdissolvedSC JALAactiveSCP BLONDEAU-FROMENTIN GROJEAN-VIGOUROUXdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL COUTURIERDirecteur—France registry
YVELINE NELLY JEANNE LE GOARANTDirecteur—France registry
ANNE CATHERINE JULIA COUTURIERMembre du directoire—France registry
ARNAUD ROBERT YVES COUTURIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FRUGY II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100