DOSSIERS / FRANCK AND CO
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Company dossier

FRANCK AND CO

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532925039 · 532925039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCK AND CO
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532925039
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dissolved
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Limited liability company (SARL)
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2011-06-16
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48 RUE DU CHATEAU LANDON, 75010 PARIS
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47.91A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGATHE IDA COLOMBETactiveALI ABDERRAHMANEdissolvedATGLD24dissolvedBARTOLO NOGUEIRA SANTOSdissolvedCHLOÉ FLOTactiveCLARISSE MAILLOTactiveCORINNE DETERNOZactiveDIDIER LACASSAGNEdissolvedDOMINIQUE ANNE FERATactiveEDOUARD CHATELLARD-TOINETactiveELIE ELBAZactiveELYES DAHECHactiveFRANCK BARROSactiveFRANCOISE RENEE JEANNE GIRARDdissolvedHAMADI CHARNIdissolvedIGOR TCHERNOOUSSOVactiveJOHAN ANTOINE NAUDINdissolvedKARIM MOUSSAOUIdissolvedLFGactiveLINA CASCHETTOdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MERIEM KAHINA BensalemDirigeant—France registry
FRANCK ELFRIDO BarrosPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100