DOSSIERS / FRANKLINE INTERNACIONAL, S.L
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FRANKLINE INTERNACIONAL, S.L

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903565240 · 903565240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FRANKLINE INTERNACIONAL, S.L
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903565240
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active
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Real-estate civil company (SCI)
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2021-09-27
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35 IMP 35 Impasse Toussaint-L'Ouverture, 33800 Bordeaux
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
LEADER EXPLOITATION PLATRERIEShared officer / director · 4 share thisSCI EUROPEENNE HOTELIEREShared officer / director · 4 share thisLITTORAL CONSTRUCTION BATIMENTShared officer / director · 4 share thisSCI CV LE CLOS DE LA LIBERTEShared officer / director · 9 share thisLES FLORANIESShared officer / director · 9 share thisSCI LA BARRACAShared officer / director · 9 share thisPA & LLAShared officer / director · 9 share thisSCI DE COLMARShared officer / director · 9 share thisMSCShared officer / director · 9 share thisNAKALAShared officer / director · 9 share thisSUDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN ROGER LOPEZDirecteur—France registry
MYRIAM LOPEZMembre du directoire—France registry
SOPHIE LOPEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100