DOSSIERS / FRANVIN
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Company dossier

FRANVIN

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843691221 · 843691221 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
FRANVIN
fr_insee
843691221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
111 RTE DE TIRAGON, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS DUFOURDirecteur—France registry
SOPHIE GIORDANODirigeant—France registry
VINCENT DUFOURDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62287528. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DUFOUR (officer) matches PEP Vincent Dufour — Q66500237. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100