DOSSIERS / FRF TRAIN BLEU
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Company dossier

FRF TRAIN BLEU

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-491684486 · 491684486 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRF TRAIN BLEU
fr_inpi
491684486
fr_inpi
dissolved
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Real-estate civil company (SCI)
fr_inpi
2020-08-05
fr_inpi
2020-10-20
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111 BD NATIONAL, BP 204, 13003 MARSEILLE 3
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€1,850,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEENNE SA D HABITATIONS A LOYER MODEREDirigeant—France registry
FRANK NICOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off