DOSSIERS / FRAMI
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Company dossier

FRAMI

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-441922085 · 441922085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRAMI
fr_insee
441922085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
fr_insee
92 RUE SAINT PRY, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FRANCOIS (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100