DOSSIERS / FRANCAPI
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Company dossier

FRANCAPI

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483555876 · 483555876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCAPI
fr_insee
483555876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
23 RUE SAINT-JOSEPH, 15110 CHAUDES-AIGUES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS JEAN ARTHUR ALLARDDirigeant—France registry
FRANCOIS MARIE CHRISTOPHE BUISSONDirigeant—France registry
LUDOVIC JACQUES ARTHUR ALLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100