DOSSIERS / FROMAGE ET ANTOINE
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Company dossier

FROMAGE ET ANTOINE

FRANCE · COMPANY · INCORPORATED 1980-06-17
KYBE ID: FR-562005413 · 562005413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FROMAGE ET ANTOINE
fr_insee
562005413
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-17
fr_insee
109 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolved

+56 more

People with significant control

7 people
NameRoleFromSource
CYRODODirigeant—France registry
LE PATRIMOINE FAMILIALDirigeant—France registry
MARC PlacekDirigeant—France registry
MARION EpelbaumDirigeant—France registry
Lionel PlacekMembre du directoire—France registry
FRANCOIS EpelbaumPrésident—France registry
RENEE LancmanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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