DOSSIERS / FRANALO
← SearchExport PDF
Company dossier

FRANALO

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479340325 · 479340325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANALO
fr_insee
479340325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-25
fr_insee
295 CHE DE LA PERROTINE, 73230 SAINT-ALBAN-LEYSSE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANK FIORESEDirecteur—France registry
NADINE HENRIETTE YVETTE GRATESOLLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100