DOSSIERS / FROSCA HOLDING
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FROSCA HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808601397 · 808601397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FROSCA HOLDING
fr_insee
808601397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-23
fr_insee
19 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€9,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES BAZIREactiveAID INFORMATIQUEdissolvedASSOCIATION FRANCE CONGRESactiveATLAN TILAS FILM PRODUCTIONdissolvedAYMERIC XXIIIdissolvedCERCLE CULTUREL DE PARISdissolvedCOCO XXIIIdissolvedDIMITRI FELICIAN LAZAROUdissolvedELISE ANDREE LE SELLINdissolvedERACdissolvedFARID BEN GOUIDER ZITOUNIdissolvedFROSCAdissolvedGEORGES DADDAdissolvedGOT XXIIIdissolvedGUILLAUME PEYREdissolvedIMED TELOUINEdissolvedJACQUES ISAAC EL-BAZISdissolvedJoumana LINA LaroussiactiveMON BOL A SALADEdissolvedNEJIB TILIOUINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FROSCADirigeant—France registry
OLIVIER SibillePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROSCA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100