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Company dossier

FRIMON

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483673513 · 483673513 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFRIMON

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Registration483673513

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-27

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Registered address514 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

SCI MONWASQdissolved SOCIETE CIVILE IMMOBILIERE FRIMON IIdissolved SOCIETE CIVILE IMMOBILIERE VIVEOdissolved VV INVESTISSEMENTdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCOIS MONPAYS	Membre du directoire	—	France registry
LAURENCE BASTYR	Membre du directoire	—	France registry
PHILIPPE FRICAN	Membre du directoire	—	France registry
ORNELLA GRAVINA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRIMON IV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100