DOSSIERS / 14 FROCHOT
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Company dossier

14 FROCHOT

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878184498 · 878184498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
14 FROCHOT
fr_insee
878184498
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-17
fr_insee
13 RUE DE TURENNE, 75004 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE POISSONactiveCERGY CROIX MAHEUXdissolvedCIE GENERALE EUROP INVESTISSEMENTdissolvedFONCIERE ET LOTISSEMENTdissolvedLA COMPAGNIE IMMOBILIERE B S AdissolvedOJSdissolvedPARIS-CLICHYdissolvedS.A. CIE GENERALE EUROPEENNE D INVESTactiveS.C. HOCHE PROMOTIONactiveSCI 14 RUE DAUTANCOURTdissolvedSCI DU 14 RUE RENNEQUIN A PARISdissolvedSCI NEUVE D ARGENSONdissolvedSCI PAUL VAILLANT COUTURIERdissolvedSNC BEAUTREILLISactiveSNC BSA SNC CGEIactiveSNC LA MOTTERIEdissolvedSNC MATIALPAactiveSNC MATIALPAdissolvedSOCIETE IMMOBILIERE DE LA RUE POUSSINactiveTURENNE TRANSACTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Romain BonneauAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100