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Company dossier

FRAC

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440678282 · 440678282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FRAC
fr_insee
440678282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-14
fr_insee
2 LES PIERRES BLANCHES, CHEZ M. DANIEL BUGUET, 69450 SAINT CYR AU MONT D OR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI ROMShared officer / director · 2 share thisSCI CLEMShared officer / director · 2 share thisV/A.SSOCIESShared officer / director · 3 share thisNIACARA CAPITALShared officer / director · 3 share thisSCI OLNAShared officer / director · 7 share thisAMANJENAShared officer / director · 7 share thisSCM DE MEDECINS DE LA POLYCLINIQUE LYON NORDShared officer / director · 7 share thisGIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXShared officer / director · 7 share thisDBF SERVICESShared officer / director · 11 share thisHOME-HShared officer / director · 11 share thisGENEVEShared officer / director · 11 share thisORIGINES - L'ARTISAN DES COULEURSShared officer / director · 11 share thisDBFShared officer / director · 11 share thisBUGUETShared officer / director · 11 share thisSIGNES EXTERIEURSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-440678282/network.

People with significant control

7 people
NameRoleFromSource
ADRIEN JACQUES CHARLES BUGUETDirigeant—France registry
CLEMENTINE SUZANNE BUGUETDirigeant—France registry
FLORIAN OLIVIER BUGUETDirigeant—France registry
NATHALIE SUZANNE MARIE DOMINIQUE FRANCOISDirigeant—France registry
ROMAIN SERGE BUGUETDirigeant—France registry
DANIEL PIERRE ELIE BUGUETPrésident—France registry
NATHALIE FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100