KYBE — See who's really behind any company

Company dossier

FRANLIPPE 2

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890877913 · 890877913 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANLIPPE 2

fr_insee

Registration890877913

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-11-10

fr_insee

Registered address5 ALL DE LA CROIX RIGAUD, 77240 VERT-SAINT-DENIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CAILLELECdissolved CIE FINANCIERE GRAILHES ET CAILLEdissolved GRAMIANdissolved HIASTEdissolved ODONTASPISdissolved SCI LA GOUDOUZIEREdissolved SOCIETE MELUNAISE DE REBOBINAGEdissolved

People with significant control

4 people

Name	Role	From	Source
JULIEN GERARD MARIE BADENE	Administrateur	—	France registry
ANNE-CATHERINE HELLMANN	Membre du directoire	—	France registry
EEPE	Membre du directoire	—	France registry
FRANCOIS-PIERRE HELLMANN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANLIPPE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100