DOSSIERS / FRIMO
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Company dossier

FRIMO

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809944515 · 809944515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIMO
fr_insee
809944515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
43 RUE LEON JOUHAUX, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€335,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ROS-SOLANODirecteur—France registry
MARCEL DUBOISDirecteur—France registry
FRANKLIN SACHA DENIS DUBOISDirigeant—France registry
OLIVIA EMILIE HEOISE DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL DUBOIS (officer) matches PEP Marcel Dubois — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100