DOSSIERS / SARRAZIN FRANCK CAPITAL
← SearchExport PDF
Company dossier

SARRAZIN FRANCK CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825360258 · 825360258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARRAZIN FRANCK CAPITAL
fr_insee
825360258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-31
fr_insee
47 RUE LA FONTAINE, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€95,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SPERONEShared registered address · 6 share thisATLANTIQUE COURTAGE INVESTShared officer / director · 6 share thisAntoine SarrazinShared registered address · 6 share thisSCI LAVEZZIShared officer / director · 6 share thisSAS GIRAGLIAShared officer / director · 6 share thisMADDALENAShared officer / director · 6 share thisSCI SPERONEShared officer / director · 6 share thisSCI LAVEZZIShared registered address · 6 share thisFRANCK SARRAZINShared registered address · 6 share thisSAS GIRAGLIAShared registered address · 6 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

2 people
NameRoleFromSource
FRANCK SARRAZINDirecteur—France registry
SCI SPERONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100