DOSSIERS / FROGGY PARK
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Company dossier

FROGGY PARK

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820898336 · 820898336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FROGGY PARK
fr_insee
820898336
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-13
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23 RUE JEAN GIRAUDOUX, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C COM...activeABRAHAM AZANCOTdissolvedACA DIMITRIJEVICdissolvedACCESS FRANCEdissolvedACTELECdissolvedAFIdissolvedALAIN BARUCHdissolvedALAIN STANISLAS DOUILLARDdissolvedALAN FISHERMANdissolvedALIZAactiveALMOdissolvedALTIPUBdissolvedAMENAGEMENT DECORATION EQUIPEMENTdissolvedAPPLICAT REVETEM PEINT ASSIMILdissolvedARAB INVESTM DEVELOPM SERVICESdissolvedARMANDO DA SILVAdissolvedASCAOdissolvedAUTOMATION INTEGRATED SYSTEMSdissolvedAYS FRANCEactiveBMR CONSULTANTSactive

+168 more

People with significant control

1 people
NameRoleFromSource
WILLIAM LEVY KriefPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100