DOSSIERS / 12 FRANKLIN
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Company dossier

12 FRANKLIN

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493472880 · 493472880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 FRANKLIN
fr_insee
493472880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
30 RUE NOLLET, 75017 PARIS
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINA CAUSSEactiveART EN VILLEactiveATELIER D'ARTS PLASTIQUES FRANCINE THOMASdissolvedCAROLINE JEANNE MARIE BOUCQactiveDON PARISdissolvedEDSL CONSULTINGdissolvedEVELINE DENISE KUOHdissolvedJACQUES FITOUSSIdissolvedMADHAMactiveMARIA ROSARIA SOLDOactivePEPS AND COdissolvedSCE DIFFUSIONdissolvedSCI EDIMOdissolvedSCI PB MARTI-KLEISBAUERdissolvedSCI PYRAMIDEactiveSEBASTIEN CARRON DE LA CARRIEREactiveSUNITA-ENFANCE ET PARRAINAGEactiveSYSTEMS AND DESIGNdissolvedTOUFIK BELAALIdissolvedVINUM PARISIIdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BRIGITTE KOSTITCHDirecteur—France registry
ELIA ElmalehDirigeant—France registry
LAURA ElmalehDirigeant—France registry
MICHEL ELMALEHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100