DOSSIERS / FRAGLI
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Company dossier

FRAGLI

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807949847 · 807949847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRAGLI
fr_insee
807949847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
34 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES COULONDirecteur—France registry
DANIEL COULONDirecteur—France registry
FRANCOISE COULONDirecteur—France registry
LILIANE COULONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100