DOSSIERS / FRONTENAC
← SearchExport PDF
Company dossier

FRONTENAC

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533380556 · 533380556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRONTENAC
fr_insee
533380556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-06
fr_insee
2026-01-27
fr_insee
5 RUE CHARLES DULLIN, 69002 LYON 2E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BIANCHIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER BIANCHI (officer) matches PEP Olivier Bianchi — Q66499523. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off