DOSSIERS / FRANIE
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Company dossier

FRANIE

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819619115 · 819619115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANIE
fr_insee
819619115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
25 AV LAMARTINE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE HOSANADirecteur—France registry
FRANK BENHAMOUDirigeant—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