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Company dossier

FRAPIMA

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519960421 · 519960421 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRAPIMA

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Registration519960421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-03

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Registered address19 RUE DE LA MONNAIE, 35000 RENNES

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Industry68.20B

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Share capital€683,000

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Companies at this address

22 total

ANTOINE ARTHUR ALEXANDRE SMAGGHEactive ART SAGAactive ASS COPRO 19 RUE DE LA MONNAIEactive CATHEDRALE 19dissolved CONSTANT MERIENNEdissolved DEFAYSSEactive EURL LE PORTUGAIS BLEUactive G LE PELLETIERdissolved JEAN CLAUDE GILBERT GEORGESdissolved JEAN-YVES FERNAND HERVEdissolved LAURENT SMAGGHEdissolved LE BREUILactive LES CANONNIERSdissolved MARCELdissolved MICHEL LAQUERBEdissolved [ND]active RENNES ANTIQUITEdissolved SARL MONELISEdissolved SOCIETE CIVILE 4 RUE VANEAUdissolved THIERRY BESSEdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

GAIAShared officer / director · 2 share this FYLDShared officer / director · 4 share this DU SQUARE SAINT ROMAINShared officer / director · 4 share this BIOCYTEXShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
FRANCOIS DEPASSE	Directeur	—	France registry
MICHELE DOLL	Directeur	—	France registry
YVES-LOUP DEPASSE	Directeur	—	France registry
MARC DEPASSE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100