DOSSIERS / FRANCIM
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Company dossier

FRANCIM

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-401268065 · 401268065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCIM
fr_insee
401268065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-31
fr_insee
9 RUE LOUIS MAYDIEU, 33200 BORDEAUX
fr_insee
41.10D
fr_insee
€13,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEVELOPPEMENT INGENIERIE IMMOBILIERdissolvedD L L CONSULTANT SOCIETE DE CONSULTANTactiveEX COM ARCACHON MARINESactiveEX.COM DU BOUSCATactiveEX COM LABARTHE DE COULXdissolvedFRANCE AMENAGEMENT CONSEILdissolvedGIRONDE IMMOBILIERactiveJC RENAUDET GROUPE ABAQ ARCHITECTEURdissolvedLABARTHE DE COULXdissolvedLA VRAIE GUYTOUNEactiveLES ALLEES DES MAGNOLIASdissolvedMAISONS BOIS SUR PIEUX TECHNIQUESdissolvedPHILIPPE HENRI ERNEST SOURBIERdissolvedRFdissolvedSARL ABAQdissolvedSCCV LES BAINS DE MERdissolvedSCCV LES MAURANDIESdissolvedSCCV MATHEGAdissolvedSCCV RAVELdissolvedSCCV RONTEAU GAILLARDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS YVES LLEYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100