DOSSIERS / FRADEYMIKAL
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Company dossier

FRADEYMIKAL

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841502479 · 841502479 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRADEYMIKAL
fr_insee
841502479
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-01
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53 B RUE DE PASSY, 75016 PARIS 16
fr_insee
66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AILIOSdissolvedALSACE ECONOMIEdissolvedANGELIQUE D'ANNAactiveATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD LACOSTEdissolvedBERNARD SERORdissolvedBRAINZONEdissolvedCAP-INVESTISSEMENTactiveC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolvedKENJIRO SHINOZUKAdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
DENNY ImbroisiDirecteur général délégué—France registry
MICAEL MemmiDirecteur général délégué—France registry
FRANCK BoujnahPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRADEYMIK · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100