DOSSIERS / LE FRUGY II
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Company dossier

LE FRUGY II

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-408964575 · 408964575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FRUGY II
fr_insee
408964575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-20
fr_insee
1 RUE DU CALVAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,524
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 FRUGYdissolvedMICHEL 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

6 people
NameRoleFromSource
ADRIEN PAUL GRANJONDirecteur—France registry
ALICE CHARLOTTE COUTURIERDirecteur—France registry
ARNAUD COUTURIERDirecteur—France registry
LUCIE BERENICE COUTURIERDirecteur—France registry
JULES ARTHUR GRANJONMembre du directoire—France registry
YVELINE NELLY JEANNE LE GOARANTPrésident—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 · 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