DOSSIERS / FRAISSE
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Company dossier

FRAISSE

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452885650 · 452885650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FRAISSE
fr_insee
452885650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
fr_insee
JACQUEMOND, 38160 SAINT ANTOINE L'ABBAYE
fr_insee
68.20B
fr_insee
€17,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
FRAISSEShared officer / director · 2 share thisLUCIENNE MATHILDE CHAMPONShared registered address · 2 share thisSCI BERGEUShared officer / director · 3 share thisTROPLEINShared officer / director · 3 share thisADRINEShared officer / director · 4 share thisPHARMACIE FRAISSEShared officer / director · 4 share thisSISA L'AUROREShared officer / director · 4 share thisSCI LCMEShared officer / director · 9 share thisLILI RENTShared officer / director · 9 share thisLASA RENTShared officer / director · 9 share thisSCI 29 CREUZETShared officer / director · 9 share thisURBANISME ET PAYSAGEShared officer / director · 9 share thisCHAMPAGNE ENVIRONNEMENTShared officer / director · 9 share thisGRAND JOURShared officer / director · 9 share thisSCI JRLShared officer / director · 9 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

6 people
NameRoleFromSource
ANNE-MARIE SUZANNE VILLARDDirigeant—France registry
CAROLINE FRAISSEDirigeant—France registry
FRANCIS GEORGES FRAISSEDirigeant—France registry
JULIEN FRAISSEDirigeant—France registry
LAURENCE FRAISSEDirigeant—France registry
MURIEL FRAISSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAISSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100