DOSSIERS / FRALTIS
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Company dossier

FRALTIS

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440867224 · 440867224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRALTIS
fr_insee
440867224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-14
fr_insee
23 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
47.72A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFORIS INFORMATIQUEdissolvedAGNES DUFETEL CORDIERactiveANAIS DE LA ROSAactiveBARAGNONactiveBASA SECURITEdissolvedBEYZA BAYDURactiveBEZOMBES-DELANGLADEdissolvedCANDICE MARIE JOANNA NAPPAdissolvedCHRISTOMETactiveEURL BERTRAND DAIZISactiveHUGUES BESSONdissolvedJOELLE VAYSSEdissolvedLAUJOAactiveLAURENCE GISELE CABRITactiveMargaux Bares-Boyaactive[ND]activeORIGINE NATUREdissolvedSTEPHANIE IDRACdissolvedSYNDICAT COPROPRIETAIRES 23 RUE CROIX BARAGNONactiveVIRIDIANA FERNANDEZactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCOIS SANZPrésident—France registry
MARIE FRANCOISE TINARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100