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Company dossier

SOCIETE CIVILE FRIMO

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488382862 · 488382862 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE FRIMO

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Registration488382862

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Statusdissolved

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TypeCivil company

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Incorporated2006-02-03

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Registered address22 AV GEORGES MANDEL, 75016 PARIS

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Industry64.30Z

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHAVA CONSULTINGactive ANDRE VILASECAdissolved BACHUSdissolved BOULOGNEdissolved GROUPEMENT FONCIER DE GLATIGNYdissolved MUGUETdissolved S.C. CHAUFOURNAIS PARTICIPATIONSdissolved SCI 5 RUE DE BENOUVILLEdissolved SCI DES PRES COULONSdissolved SCI FRAJEdissolved SCI JEFRIMdissolved SCI JEFRIMONTdissolved SCI PASTEURdissolved SCI RASPAILdissolved SIMONE DESOROUXdissolved SOCIETE CIVILE JERIMOdissolved SUZANNE JONESdissolved TREFLEdissolved

People with significant control

3 people

Name	Role	From	Source
CHANTAL NAGEL	Directeur	—	France registry
MICHEL CHAUFOURNAIS	Directeur	—	France registry
FRANCK CHAUFOURNAIS	Dirigeant	—	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 (SOCIETE CIVILE JERIMO · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100