DOSSIERS / F.R. DEVELOPPEMENT
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F.R. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538733536 · 538733536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.R. DEVELOPPEMENT
fr_insee
538733536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-26
fr_insee
27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
fr_insee
68.10Z
fr_insee
€51,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ROBINETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100