DOSSIERS / SAS FRAMMOLINI-CHOPPIN
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Company dossier

SAS FRAMMOLINI-CHOPPIN

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-893897256 · 893897256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS FRAMMOLINI-CHOPPIN
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893897256
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-23
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18 AV MARIUS ACCARIE, 84300 CAVAILLON
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10.71C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CHOPPINDirecteur général délégué—France registry
NINA FRAMMOLINI BUONFIGLIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRAMMOLINI-CHOPPIN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100