DOSSIERS / ARCHITECTURE THIERRY FRANCK
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Company dossier

ARCHITECTURE THIERRY FRANCK

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508185436 · 508185436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCHITECTURE THIERRY FRANCK
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508185436
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dissolved
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Limited liability company (SARL)
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2008-09-25
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2020-07-31
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5 PL DE LA NUIT DU 6 AOUT 1944, PLOUBALAY, 22650 BEAUSSAIS-SUR-MER
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71.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCKAdministrateur—France registry
PHILIPPE FRANCKAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCK (officer) matches PEP Philip Frank — Member of the 1411 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCK (officer) matches PEP Philip Frank — Member of the 1419 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off