DOSSIERS / FRADA
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Company dossier

FRADA

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515284552 · 515284552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRADA
fr_insee
515284552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-06
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28 RUE PALLOY, 92110 CLICHY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ZAVANIDirecteur—France registry
FRANCOIS LAVIGNEDirigeant—France registry
LAVIGNE CONSULTANTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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