DOSSIERS / FRANGINES ET COUSINS
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FRANGINES ET COUSINS

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504197625 · 504197625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FRANGINES ET COUSINS
fr_insee
504197625
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-19
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12 RUE FLEURY, 77670 SAINT-MAMMES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CATHERINE MICHELLE DESCHAMPSShared registered address · 2 share thisVET SAINT MAURICEShared officer / director · 7 share thisNB METALLERIE SERVICESShared officer / director · 7 share thisLES PISCINES DE NICOLASShared officer / director · 7 share thisJ.E.T.Shared officer / director · 7 share thisELANIVIShared officer / director · 7 share thisA CURBARESEShared officer / director · 7 share thisSCI DES ABRICOTIERSShared officer / director · 10 share thisLES ARCADES DESCHAMPSShared officer / director · 10 share thisHARMONIESShared officer / director · 10 share thisSYNERLAB INVEST IIShared officer / director · 10 share thisGENESE DES RESSOURCESShared officer / director · 10 share thisCLAIR LOGIS BENOITShared officer / director · 10 share thisI.B.M.T. LIMITEDShared officer / director · 10 share thisSELARL DESCHAMPS-MAILLANDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-504197625/network.

People with significant control

5 people
NameRoleFromSource
VERONIQUE DESCHAMPSDirecteur—France registry
BASTIEN NICOLASMembre du directoire—France registry
CATHERINE NEE AFFRE-DESCHAMPS DESCHAMPSMembre du directoire—France registry
JOAQUIM AFFREMembre du directoire—France registry
ROMAIN NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100