DOSSIERS / SARL FRAINOIS
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SARL FRAINOIS

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881600001 · 881600001 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL FRAINOIS
fr_insee
881600001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-14
fr_insee
108 CITE DU FORETET, 59162 OSTRICOURT
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA ZAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-02-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100