DOSSIERS / FRANCAX
← SearchExport PDF
Partnership dossier

FRANCAX

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-19
KYBE ID: FR-522508118 · 522508118 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCAX
fr_insee
522508118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-19
fr_insee
2019-08-09
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedE S T FdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE BALMA INVESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRETFUNDdissolvedRIVIERA CAPITALdissolvedSCI GARCHES INVESTISSEMENTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROBINMembre du directoire—France registry
FRANCOIS ROBINMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (officer) matches PEP François Robin — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (officer) matches PEP François Robin — Q66501050. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off