DOSSIERS / FROMAGES ET CIE
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Company dossier

FROMAGES ET CIE

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789831583 · 789831583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FROMAGES ET CIE
fr_insee
789831583
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2012-12-07
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28 AV DU PARMELAN, 74000 ANNECY
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47.29Z
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0
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

1 people
NameRoleFromSource
GILLES VERDANNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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