DOSSIERS / FRANCIS LLACER
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Sole trader dossier

FRANCIS LLACER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431011667 · 431011667 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS LLACER
fr_inpi
431011667
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
BASSIN TORTUE, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolvedALAIN HUCHARDdissolvedALAIN POCHONactiveANGEL HURLEdissolvedASSOCIATION CESAM FLOREALactiveAUNICactiveBAMBOO TOOactiveBENOIT LANDAISactiveCLAUDE KELHETTERactiveCOMPA MARIT SILVER LINEdissolvedCOPROPRIETE MARITIME MARLIN STARactiveCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveELC-MARTINIQUEdissolvedERIC JEAN PIERRE COTTETdissolvedHELENE VIGOactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100