DOSSIERS / FRADE
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Company dossier

FRADE

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-447632035 · 447632035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRADE
fr_insee
447632035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-11
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolvedLA TERRISSE 15dissolved

+82 more

People with significant control

2 people
NameRoleFromSource
MARIE LOUISE JEANNE DENISE LapleauDirigeant—France registry
FRANCIS LadouxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100