KYBE — See who's really behind any company

Company dossier

FRONTI

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522647189 · 522647189 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRONTI

fr_insee

Registration522647189

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-05-21

fr_insee

Registered address46 AV DE MAURIN, 34000 MONTPELLIER

fr_insee

Industry56.10C

fr_insee

Share capital€3,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMENTATION ST ROCHactive AU TROC'QUAIdissolved BAF TRANSPORTdissolved CALITECdissolved DANIELE VERDIEdissolved DIPTENdissolved GERARD JEAN-PAUL VENELdissolved HM INVESTactive JEAN RENE CAVAILHESdissolved JUSTINE CHEVRIERactive LA TARTINEdissolved LA TARTINE ROYALEdissolved LEONORA PONCEdissolved LES ZARZISIENS 34dissolved MD MAURINdissolved MOH 34active MOHAMED KHALIFIdissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
RACHID AIDOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-08

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2019-04-08Jugement d'ouverture de liquidation judiciaire

2020-02-07Jugement de clôture pour insuffisance d'actif