DOSSIERS / FRUTOS MAR
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Company dossier

FRUTOS MAR

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481322956 · 481322956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRUTOS MAR
fr_insee
481322956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-14
fr_insee
5 RUE PAUL DEMANGE, 91200 ATHIS-MONS
fr_insee
56.10A
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANDRE MACHINdissolvedANDRE VALLEEactiveBACDHORLYdissolvedBERNARD BECUWEactiveBERNARD SCHACHTactiveCHRISTIANE VIGNOLIactiveCHRISTINE HENOUILactiveCLAUDE BEYLSactiveCLAUDINE VAN GASSELETactiveCOTE PISTEactiveDANIEL BORDactiveDANIEL BUJADOUXactiveDEALORLYactiveDENIS JEAN MARIE COUTADEURactiveFRUTOS CASAdissolvedGERARD DUGALactiveGERARD PIERRE ROBERT TRUNELLEactiveGILBERT DOUSSEAUactiveGMCactiveGOULZAR LAKOUBAYactive

+44 more

People with significant control

1 people
NameRoleFromSource
DAVID MIGUEL MAURICIO BAPTISTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100