DOSSIERS / FRANNER
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Company dossier

FRANNER

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839087467 · 839087467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FRANNER
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839087467
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active
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Real-estate civil company (SCI)
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2018-04-20
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59 RUE du Maréchal Foch, 59273 Fretin
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
CHIRURGIEN-DENTISTE WILLIAM MARRUCHIShared officer / director · 3 share thisSCI VENNER IShared officer / director · 3 share thisCOSMIC AGENCYShared officer / director · 3 share thisMENUISERIE VENNER ET FILSShared officer / director · 3 share thisFRAPART VShared registered address · 4 share thisFINANCIERE FRAQUET FRANCEShared registered address · 4 share thisFRAQUETITShared registered address · 4 share thisFRAQUETITShared officer / director · 9 share thisSCI CTL JENLAINShared officer / director · 9 share thisFRAPART VShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisNEMESIS TRADINGShared officer / director · 9 share thisFPA DOUAIShared officer / director · 9 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.

Showing 14 of 15 — full graph via /v1/entities/FR-839087467/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE VENNERDirecteur—France registry
MELANIE PREVOSTMembre du directoire—France registry
THOMAS FRAQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100