KYBE — See who's really behind any company

Company dossier

FRENCH CORPORATION

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844334409 · 844334409 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFRENCH CORPORATION

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Registration844334409

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-12-04

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Registered address8 RUE DU PERE GUERIN, 75013 PARIS

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Industry56.10C

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Employees3

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHLOE DEYactive CHRISTOPHE TEdissolved ELISA GIACOMETTIactive GERARD LECHIENdissolved ISMAIL DEMENE DEBBIHactive KARAM MOHAMMED EL BAKKOURIactive LES GRILLADES AU FEU DE BOISdissolved LES NOUVEAUX CONCEPTSactive LISTE PATOCHEactive MARIE LASARTEactive NICOLE PICHARDdissolved RETOUCHE 2000active SARL HAROUNactive SAS T.N.dissolved SOPHIE THISSEactive STOJAN STOJANOVdissolved STYLE JMDdissolved Zoé Le Maigatactive

People with significant control

2 people

Name	Role	From	Source
Adnane Ziti	Président	—	France registry
MONICA-MIHAELA MIHU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENCH CORPORATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100