DOSSIERS / FRAPINA
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Company dossier

FRAPINA

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881977730 · 881977730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRAPINA
fr_insee
881977730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-27
fr_insee
121 RUE DE REUILLY, 75012 PARIS
fr_insee
77.40Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey ZietekdissolvedGERARD BENHAMOUdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
NATHAN RAYMOND LEON StibbeDirigeant—France registry
PIERRE YVES AllenicDirigeant—France registry
FRANCOIS-HENRI GUY JEAN TresfelsPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100