DOSSIERS / F.R.H.
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F.R.H.

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890493737 · 890493737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.R.H.
fr_insee
890493737
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-29
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196 AV JEAN LOLIVE, 93500 PANTIN
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43.22B
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCB PLANNINGdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveGOUTOM DASdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ILAN COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100