DOSSIERS / FRANCECO IMMO
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Company dossier

FRANCECO IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790052088 · 790052088 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
FRANCECO IMMO
fr_insee
790052088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
14 AV DENFERT ROCHEREAU, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCECO IMMOfr_insee · 883975021 · dissolved

Connections

1 link
Shared operator — likely the same administrator
CAFET STATIONShared officer / director · 2 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
GAM DUONG THIDirigeantFrance registry
SALIE ARULNADINDirigeantFrance registry
COCO ARULNADINPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100