DOSSIERS / FROUARDIS
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Partnership dossier

FROUARDIS

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-02
KYBE ID: FR-835129800 · 835129800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FROUARDIS
fr_insee
835129800
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-02
fr_insee
2 RUE DE LA VALLEE, MILLIANT-ZAC DU SAULE GAILLARD, 54390 FROUARD
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
SYLVAIN BEAUDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100