DOSSIERS / FRANGUI
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Company dossier

FRANGUI

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523605764 · 523605764 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANGUI
fr_insee
523605764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-06
fr_insee
10 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK M.dissolvedARNAUD SENDRANEactiveAymeric ANDRE GERARD PiherydissolvedBENGALE TIGER STORESdissolvedBERNARD FONTANIERdissolvedBRIDGE CLUB BARAGNONdissolvedCélia Léna GucciaactiveCINQUANTE BOULEVARDdissolvedEDOUARD HENRI PHILIPPE CARAYONdissolvedGUILLAUME ATTENONactiveIL CANTO D'ARIONEactiveIRINA VILKOUdissolvedJACQUES DERIEUXactiveJEAN MARIE BERNARD FONTANIERdissolvedJEAN-PAUL RICHARDOTactiveLA BASTIDEdissolvedL'APERO OPERAactiveLASSALLE DUBARRYdissolvedLE GANG DES ROTURIERS, LE GANG, GDRactiveMAGUY MOUTA INTERNATIONALdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME HUGUETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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