DOSSIERS / FRODO
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Company dossier

FRODO

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753437607 · 753437607 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FRODO
fr_insee
753437607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-23
fr_insee
4 AV RENE BOYLESVE, 06100 NICE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ANTOINETTE BARRALISDirecteurFrance registry
REMI MAARIDirecteurFrance registry
ALEXANDRE FRANCOIS MAARIDirigeantFrance registry
NICOLAS MARTIN MAARIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100