DOSSIERS / FRADIMAX
← SearchExport PDF
Company dossier

FRADIMAX

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479990251 · 479990251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRADIMAX
fr_insee
479990251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-20
fr_insee
73340 AILLON-LE-JEUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ANDRE COUDURIERdissolvedASA DE LA MONTAGNE DE LA BUFFAZdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE LA BICHEactiveBAUGES CONCEPT BOISdissolvedCLUB DES SPORTS LES AILLONSactiveCOMITE DE JUMELAGE D AILLON LE JEUNEactiveCOPROPRIETE LE TRIOLETactiveDELPHINE DELOBELdissolvedDENISE MARIE TOURNIERactiveEDMOND DARVEYdissolvedELISE TREPIERdissolvedFROMAGERIE DU VAL D'AILLONdissolvedGASTON TREPIERdissolvedGENEVIEVE MARYSE MIGUETdissolvedGEORGES LOUIS C GINOLLINactiveGFA LA SIZAINEdissolvedGILBERT JACQUELOTdissolvedGILLES PIERRE BAULATdissolvedGINETTE RAYMONDE DARVEYdissolvedGROUPEMENT FORESTIER DE LA BUFFAZactive

+38 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GATTADirecteur—France registry
NICOLE MONIQUE MARIE MARTINETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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