DOSSIERS / FRAN-PIN
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Company dossier

FRAN-PIN

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448216366 · 448216366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRAN-PIN
fr_insee
448216366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-16
fr_insee
27 VLA CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REBECCA TRABELSIDirecteur—France registry
RAHAMIM TrabelsiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100