DOSSIERS / FRAISIA
← SearchExport PDF
Company dossier

FRAISIA

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-424500270 · 424500270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRAISIA
fr_insee
424500270
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-01-01
fr_insee
6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCASAHUEZdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL C.TdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE TDCdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100