DOSSIERS / PROXY FRAIS
← SearchExport PDF
Company dossier

PROXY FRAIS

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887496701 · 887496701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROXY FRAIS
fr_insee
887496701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-29
fr_insee
39 RUE de Paris, 57100 Thionville
fr_insee
47.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN PAUL CLAUDE RUSSELdissolvedANNE CLAUDE VUILLEMINactiveANNE MARIE BRENOTdissolvedANTONINO COSTAactiveBA2HdissolvedBV CONSULTINGdissolvedCHRISTOPHE MARIE MOLIERESactiveCLAUDE MAURICE WYSOKIdissolvedDOMINIQUE GAILLOTdissolvedG O CdissolvedGOTANdissolvedIMMO THIONVILLEdissolvedJEAN PHILIPPE KOCHERdissolvedKOCHER WYSOKI POIVRET HENNEQUIN GAILLOTdissolvedKRISHNA LUCHOOdissolvedLAURE KERNactiveLISE PIZZIGONIactiveLUCHOO SPFPLactiveMAITRES FELICI ET MUNIERdissolvedMARIE CECILE FELICIactive

+17 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NOUIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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