DOSSIERS / FROMENTINE
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Company dossier

FROMENTINE

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753011246 · 753011246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FROMENTINE
fr_insee
753011246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
2024-12-02
fr_insee
COMBANI, 97680 TSINGONI
fr_insee
47.24Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MADHOINE KASSIMdissolvedALI MOINDZEactiveALI PAPA ASSOUMANIdissolvedALI YAHAYAdissolved

+174 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM MAGOMAAdministrateur—France registry
BERENICE SYLVIE CANTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off