KYBE — See who's really behind any company

Company dossier

FRANCISCO

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449162593 · 449162593 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO

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Registration449162593

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-07-15

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Registered address2 CHE DES PATURES, 27930 BACQUEPUIS

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Industry43.22A

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Share capital€7,625

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Connections

1 link

Shared operator — likely the same administrator

FORTUNA SP COMERCIO DE MOVEIS E ARTIGOS DECORATIVOS LTDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABEL FRANCISCO	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100