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Company dossier

FRANCONVILLE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890433618 · 890433618 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCONVILLE

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Registration890433618

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-28

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Registered address4 B RUE DE L’ALIZE, 95610 ERAGNY

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Industry41.10A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCONVILLEfr_insee · 104396262 · active FRANCONVILLEfr_insee · 451637714 · dissolved

Companies at this address

10 total

ANDILLYdissolved BATITHERM ENERGIEdissolved CURESdissolved FRANCOIS IMMOdissolved JAURESdissolved SAINT PRIXdissolved SCI SAINT OUENdissolved SOVAdissolved WORLD SECURITY PROTECT FRANCEdissolved

Connections

4 links

Shared operator — likely the same administrator

KAIS GROUPShared officer / director · 12 share this OUM IMMO GROUPShared officer / director · 12 share this SCI CONCEPTShared officer / director · 12 share this PONTOISEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ATIKA MOHMOUH	Directeur	—	France registry
MARDI OUM	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100