DOSSIERS / PROJETS
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Company dossier

PROJETS

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432227726 · 432227726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROJETS
fr_insee
432227726
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2000-07-20
fr_insee
21 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedHOTEL JACQUARDdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA CONVENTIONactiveLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLIEHDIactiveLOTUSactiveMEHNATdissolvedPAULE-MARIE COMESactiveSARL TIERRA VERDEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
FREDDY M'HAMED FRAIHATDirecteur—France registry
FRANCINE BERNADETTE HELENE DELPLACEMembre du directoire—France registry
MEHDI FREDDY FRAIHATMembre du directoire—France registry
NATHALIE FATIMA FRAIHATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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