DOSSIERS / FROAL
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Company dossier

FROAL

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419458815 · 419458815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FROAL
fr_insee
419458815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
38 RUE CLAUDE TERRASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,444,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JEANNE MISSONdissolvedASS SC CHRETIENNE DES ELEVES DE R PANTEactiveBARBARA NINA CRESPINactiveBERNARD GHIGOdissolvedBRIANDdissolvedGGPdissolvedGILLES LE BARBIERdissolvedGUY LOUIS MAURICE SIDOBREdissolvedHABITAT SERVICESdissolvedILES PROMOTIONactiveJOSE DE ALMEIDA CAMPOSdissolvedJOSETTE BAREILLE SAINT GAUDENSactiveLAURA VIRGINIA SCHNEILINactiveMURIEL GALLIMARDdissolved[ND]active[ND]activePASCALINE DOROTHEE T BEDELdissolvedSARL DA. SI. BA.dissolvedSOCIETE CIVILE MOBILIERE ASSOREPdissolvedVIRGINIE MARIE SIMONNETactive

+1 more

People with significant control

2 people
NameRoleFromSource
AMELIE LenoirDirigeant—France registry
FRANCOIS LenoirDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100