DOSSIERS / FRANCK
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Company dossier

FRANCK

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887917573 · 887917573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCK
fr_insee
887917573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
5 AV DES LOISIRS, 11200 ROUBIA
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE FERNANDO CARDOSODirecteur—France registry
FLORA CARDOSOMembre du directoire—France registry
FRANCK CARDOSOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100