DOSSIERS / FRANCOLAS
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Company dossier

FRANCOLAS

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789442001 · 789442001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FRANCOLAS
fr_insee
789442001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-19
fr_insee
442 RUE PIERRE GIRAUD, COURS-LA-VILLE, 69240 COURS
fr_insee
68.20B
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€10,343,648
fr_insee

Connections

14 links
Shared operator — likely the same administrator
NICOJOShared officer / director · 4 share thisFRANJORISShared officer / director · 4 share thisFM PATRIMOINEShared registered address · 4 share thisGFV DU PHINISBERGEShared officer / director · 4 share thisNIRISShared registered address · 4 share thisFRANJORISShared registered address · 4 share thisTWINS INVESTShared officer / director · 5 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 5 share thisFRANCK MALERBA FINANCESShared officer / director · 9 share thisSC BF TRANSShared officer / director · 9 share thisBFMShared officer / director · 9 share thisFM PATRIMOINEShared officer / director · 9 share thisNIRISShared officer / director · 9 share thisLE SUREAUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE JULIETTE MARIE DUBOUISDirigeant—France registry
FRANCK MALERBADirigeant—France registry
NICOLAS MALERBADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100