DOSSIERS / FRANPAJOLI
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Company dossier

FRANPAJOLI

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792912545 · 792912545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANPAJOLI
fr_insee
792912545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-06
fr_insee
6 AV DES CIGALES, 13012 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHAN GEORGES MICHEL BENCIVENGADirecteur—France registry
ANNE MARIE FRANCE OURETDirigeant—France registry
EMC2 INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100