DOSSIERS / FRACA
← SearchExport PDF
Company dossier

FRACA

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-532001120 · 532001120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRACA
fr_insee
532001120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-28
fr_insee
72 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
14RGPdissolved29RMactive4SQAFdissolved5-7REactiveANNIE TOCQUERdissolvedANTOINETTE STAUNTONdissolvedASS POUR LA DIFFUSION DU YOGAactiveAVON BCdissolvedBBF FRANCE ( BROUILLAT BUSINESS FRANCE)dissolvedBERNARD DEMAYdissolvedCAMELIA RAICUdissolvedC F TdissolvedCLARFLOdissolvedCOPR 72 RUE DU CHERCHE MIDI 75006 PARISactiveCT 4 SEPTEMBREactiveDANIELE SIMONE POIRONdissolvedDOMINIQUE GENEVIEVE LISETTE SARTORIOdissolvedEDEN BIOdissolvedFINANCIERE SYFLdissolvedGOSSAMER Rdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CAROLINE MALAFOSSEDirecteur—France registry
C F TDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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