DOSSIERS / FRATERNITE
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FRATERNITE

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482415205 · 482415205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRATERNITE
fr_insee
482415205
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-20
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38 QUAI HENRI IV, 75004 PARIS
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68.32A
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolved[ND]activeOPHTAVETactivePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHANTAL DallozPrésident—France registry
JACQUES RAIMBAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100