DOSSIERS / FROAL IMMO
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FROAL IMMO

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791355555 · 791355555 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FROAL IMMO
fr_insee
791355555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-21
fr_insee
16 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20B
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4ALONGTIMEdissolvedABCYLUM CONSULTINGactiveADEOUMI KOUCHANOUactiveADRIENNE ARCHANADEVY CLEMENCEAUactiveADT CONSEILdissolvedALAIN VILLAINactiveALNA IMMOactiveALNA PRODUCTIONactiveANDRE PIERRE CALASdissolvedART-FRIC-C-CHICactiveASSOCIATION LAENNEC SANTEactiveASSOCIATION NHEIDactiveASSOCIATION PROGENEactiveASTRO'ADRactiveBAIKALactiveBALI-R73dissolvedBENO T BIROLactiveBIDORINI SOCIETE FINANCIEREdissolvedBOOGIEBOOactiveBRUNO MARIE FRANCOIS MICHEL DESLANDREdissolved

+96 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS LenoirDirecteur—France registry
HERMINE Barei MoniriDirecteur—France registry
ALBERT LenoirDirigeant—France registry
EDOUARD LenoirDirigeant—France registry
JUSTINE LenoirDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100