DOSSIERS / FRUTOS CASA
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FRUTOS CASA

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489780452 · 489780452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRUTOS CASA
fr_insee
489780452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-24
fr_insee
5 RUE PAUL DEMANGE, 91200 ATHIS-MONS
fr_insee
68.20B
fr_insee
€1,000
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 MARdissolvedGERARD DUGALactiveGERARD PIERRE ROBERT TRUNELLEactiveGILBERT DOUSSEAUactiveGMCactiveGOULZAR LAKOUBAYactive

+44 more

People with significant control

3 people
NameRoleFromSource
JOAQUIM DE OLIVEIRA BAPTISTADirecteur—France registry
DAVID MIGUEL MAURICIO BAPTISTADirigeant—France registry
HOLDING ALTO MARDirigeant—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