DOSSIERS / FRUSADA
← SearchExport PDF
Company dossier

FRUSADA

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524523255 · 524523255 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRUSADA
fr_insee
524523255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-24
fr_insee
1 AV DU PASTEUR MARTIN LUTHER KING, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
7TRIBESdissolvedAMANDINE SOPHIE MELANIE ROBINETdissolvedANNA ALEXANDRA MARIE UTTERactiveAQUACLUB LE PECQ MARLYactiveASSOC AIDE SAUVETAGE AQUATIQUEactiveASS SCIENCES HUMAINES ET SOCIALES DECLICactiveCLEMENT RAGANNEAUDdissolvedGASSMI COMPANYdissolvedHUGUES DUCLOSactiveILSE STADLERactiveINITIATIVES DURABLES ENVIRONNEMENTdissolvedLUCETTE KALFONactiveLYRA DECOdissolved[ND]active[ND]dissolved[ND]dissolvedNOE UTTERactivePATRICK RENE SERGE GUY PIAdissolvedPIERRE UTTERactiveSIKOZELactive

+3 more

People with significant control

3 people
NameRoleFromSource
ALAIN FRUCHETDirecteur—France registry
DAVID FRUCHETDirigeant—France registry
SARAH FRUCHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100