DOSSIERS / FRANCOIS R
← SearchExport PDF
Company dossier

FRANCOIS R

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480944149 · 480944149 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FRANCOIS R
fr_insee
480944149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-11
fr_insee
23 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT FRANCOISPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ROBERT FRANCOIS (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif