DOSSIERS / FRANCIS AND CO FINANCE
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FRANCIS AND CO FINANCE

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439605346 · 439605346 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCIS AND CO FINANCE
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439605346
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active
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Limited liability company (SARL)
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2001-10-15
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38 RUE CLEMENT ADER, 91700 FLEURY-MEROGIS
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BTF RESTAURANTdissolvedBTF SPAdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedKERKAR AND COdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 41 GRANDE RUEdissolvedSCCV 44-48 GABRIEL PERIactiveSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolvedSCI 202 ROUTE DE CORBEILdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICE FRANCISCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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