DOSSIERS / FRIENDS
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FRIENDS

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849497672 · 849497672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRIENDS
fr_insee
849497672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-25
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6 RUE MASSENET, 06000 NICE
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56.10C
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€500
fr_insee

Companies at this address

69 total

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

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedAREV INVESTactiveARMAZURdissolvedASHTOMactiveATHENAactiveBahaa Eddine CHAARactiveBONPOINT EXPRESSdissolvedCAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRANCESCA BERARDOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SERGII OLEXANDROVITCH ZINCHENKOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100