DOSSIERS / FRIOU
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Company dossier

FRIOU

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-530989250 · 530989250 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRIOU
fr_insee
530989250
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-29
fr_insee
LA QUEYRA, 05100 MONTGENEVRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAUDU PHILIPPEactiveBRAMALL-PARKactiveBRISTOW-CARMENactiveBUISSON BRUNOdissolvedCALVIER-DE SOUSAactiveCARRER-PURGHEactiveCARTERET MICHELactiveCASTAUDI-SINAactiveCAVIALE-HUGONactiveCHEVEAUX CHRISTIANactiveCOLLETER-ROHOUactiveDELPORTE-CAFFIERIactiveDE MALHERBEdissolvedDUCAMP JEAN-CLAUDEactiveDUPONT-CHWEDURAactiveFLORIOT-DUCHENEactiveFOURNIERdissolvedGALLET CHRISTOPHEdissolvedGBAGUIDI-TABARYactiveGILLES LAURENTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100