DOSSIERS / FRAICHE DISCOUNT
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FRAICHE DISCOUNT

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899611974 · 899611974 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRAICHE DISCOUNT
fr_insee
899611974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-25
fr_insee
189 BD DE LA MADELEINE, 06000 NICE
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

1 people
NameRoleFromSource
ROGER HANNAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER HANNA (officer) matches PEP Anne Roger — Q66500141. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100