Key facts
dissolvedFRANGALA
fr_insee
513322149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-27
fr_insee
12 RTE DE MONTGERMONT, DOMAINE DE MONTGERMONT, 77310 PRINGY
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
FRANGALA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DENIS JEAN ARTHUR ALLARD | Directeur | — | France registry |
| CHANTAL SABINE REGINE TERNAULT | Membre du directoire | — | France registry |
| CLAIRE MONIQUE RENEE SEGALA | Membre du directoire | — | France registry |
| FRANCOIS-XAVIER GUY DELABY | Membre du directoire | — | France registry |
| JEAN-LOUIS RAYMOND ROBERT JEAN-MARIE FRANCOIS | Membre du directoire | — | France registry |
| SOCIETE CIVILE SOGEPONO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100