DOSSIERS / FRANJINS
← SearchExport PDF
Company dossier

FRANJINS

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797884335 · 797884335 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANJINS
fr_insee
797884335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
100 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ROGER GUY COLLORECdissolvedANDRE KOTIdissolvedCHRISTIAN DANIEL & J SMDJAactiveCHRISTOPHE FAUVELdissolvedCHRISTOPHE VESCOVACCIdissolvedCLUB EPARGNE VACANCESactiveDANIEL LAGALIEactivegabin miroudotactiveGAMES LINES INSTITUTEactiveGEORGES TREFCONdissolvedKALEIDOdissolvedLABORATOIRE DENTALCHIKdissolvedMARIE JOSEPHE ALIXdissolvedMARWEN SOLTANIactiveNADINE GORIATCHKOVSKYdissolvedNADINE SUZANNE BROCHETONdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS JACQUES RAYMOND JUNQUETactive

+15 more

People with significant control

4 people
NameRoleFromSource
ANTOINETTE IssaDirigeant—France registry
CHANTAL FranjieDirigeant—France registry
JEAN NOEL FranjieDirigeant—France registry
CAROLE FranjiePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.S FRANJINS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100