DOSSIERS / FRANGIPANI
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Company dossier

FRANGIPANI

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803289446 · 803289446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANGIPANI
fr_insee
803289446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
68.20A
fr_insee
€100
fr_insee

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.

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FLORENT MARCEL GEORGES DOLIGEZDirigeant—France registry
VAIHEREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100