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Company dossier

P.FRANCK

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809461429 · 809461429 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.FRANCK

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Registration809461429

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-06

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Registered address42 AV SAINTE-MARIE, 94160 SAINT-MANDE

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Industry66.19A

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Share capital€200,000

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Companies at this address

16 total

AGILE CAPITAL MARKETSdissolved AKILISS ASSURANCESactive CRE CONSULTINGactive DANEBENdissolved EVA-LUNA DANIELE BETTY COHENdissolved F. FRANCKdissolved FXT CONSULTING SERVICESdissolved JERERMY BENHAMOUdissolved LUCAS BUI XUAN HYactive [ND]dissolved [ND]active SCI PSARAKIdissolved SCI SEROKVANdissolved SIGMA PIdissolved TUNINGdissolved

Connections

1 link

Shared operator — likely the same administrator

F. FRANCKShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PASCAL JEAN-MARIE FRANCK	Directeur	—	France registry
FRANCOISE MARIE JEANNE GREVELINK	Dirigeant	—	France registry
PIERRE JULIEN MARC FRANCK	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F. FRANCK · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100