DOSSIERS / FRANDEL
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Company dossier

FRANDEL

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499139665 · 499139665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANDEL
fr_insee
499139665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
80 RUE LAREVELLIERE, 49100 ANGERS
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

40 total
ANGELIQUE BACHELETdissolvedASS CHOEUR DE FRANCE PAYS DE LA LOIREactiveATELIER THEATRE ETCactiveBFS OUEST SPORTS PERFORMANCEdissolvedCandice Audrey Océane MARTINactiveCENTRE AIDE VIE ASSOCIATIVEactiveCHANROEUNGSI NGOHOUdissolvedCHANTAL BOUTINdissolvedCLAP ET COURTactiveCLEMENT ERIC JEAN-GUY JARDINdissolvedCORINNE GENEVIEVE JEANNE COULANGEactiveDF INVESTactiveECHOPPE (ECHANGE POUR L'ORGANISATION ET LA PROMOTION DE PETITS ENTREPRENEURSactiveECOLE ANGEVINE DE SHIATSUactiveENZO CLEMOTactiveFEDERATION DEPARTEMENTALE FOYERS RURAUXdissolvedGROUPE D'ETUDE DU PHENOMENE SECTAIREactiveGUILLAUME BARREactiveHAYAT AISSIOUENEactiveIPSEactive

+20 more

People with significant control

2 people
NameRoleFromSource
DELPHINE BOUSQUETDirecteur—France registry
FRANCK LEFEBVREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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