DOSSIERS / FRANSOR GROUP
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FRANSOR GROUP

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829389964 · 829389964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRANSOR GROUP
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829389964
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-03
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80 BD RODIN, 92130 ISSY-LES-MOULINEAUX
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70.10Z
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€10,000
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Companies at this address

20 total
ANTOINE THOMAS JEAN COQUETactiveELISE HUEBERdissolvedEL SOLEOdissolvedEL SOLEO 2dissolvedEL SOLEO CLICHYdissolvedFREDERIC CLAUDE SYLVAIN SCHORGENdissolvedGCG CONSULTINGdissolvedGhislain ChungdissolvedGUILLAUME RANCURELactiveJEAN LUC JEAN-LUC LASTMANNdissolvedJEANNETTE SENECALdissolvedMOHAMED IBRAHIMactive[ND]dissolved[ND]activeSCI CORNET ZHANGdissolvedSOCIETE GROUPE MOUCQUOT LEGROSDIDIERdissolvedSUZANNE RACHEDdissolvedWOLFF ROMERO INFORMATIQUEdissolvedZELEN SOLUTIONSdissolved

People with significant control

2 people
NameRoleFromSource
GEORGES FAHEDDirecteur général délégué—France registry
JULIE ESTEPHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100