DOSSIERS / FRANCE FRET
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FRANCE FRET

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821824265 · 821824265 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCE FRET
fr_insee
821824265
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active
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-01
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10 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
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49.41A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedAICHA DICKOdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveAZCARdissolvedBATI - SIHAMdissolvedBERNARD LUCIEN HABAYdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolvedHABIB GHANDOURdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SAMI GHANDOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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