DOSSIERS / FRANLETTONE
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Company dossier

FRANLETTONE

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899476006 · 899476006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANLETTONE
fr_insee
899476006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
55 RUE DE LA VANNE, 92120 MONTROUGE
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED BEN ABDELKADER SOUFYANIdissolvedBENAGROUPEactiveBLANDINE LARROQUEdissolvedCHARLES PHILIPPE PRESSEdissolvedDOMINIQUE DOULAINactiveEFOODMANAGER FRANCE EURLactiveEUROREXactiveFIFEX SAactiveHania RakarabodissolvedILYESdissolvedKEVIN MICKAEL SAID BENKOUIDERdissolvedLA NORMANDEdissolvedLE DINADEdissolvedLYNDA NATHALIE NADEGE LEVEAUdissolvedMATHIEU AMRIdissolvedMCCD MARKETING CONSEIL COMMERC DEVELOPPactiveMHB TRANSPORTdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ROMAIN NormandDirecteur général délégué—France registry
HELENA SmirnovaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HELENA Smirnova (officer) matches Elena SMIRNOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100