DOSSIERS / FRANCINE
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Company dossier

FRANCINE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443943808 · 443943808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCINE
fr_insee
443943808
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-30
fr_insee
90 RUE DE FRANCE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG-CORSERdissolvedALAIN GUY GALLIdissolvedALP EUROPEdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedARMAND FRANCEactiveASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCHRISTINE MARCELLE MOREAUdissolvedCTIM ILE DE FRANCEactiveEMMA ABI KHALILdissolvedETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedGICLAactive

+42 more

People with significant control

2 people
NameRoleFromSource
HUGUETTE KUPCZACKIDirecteur—France registry
PIERRE PAUL ( HOIRIE) BASTONIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100