DOSSIERS / FRANCOIS IMMO
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Company dossier

FRANCOIS IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910168723 · 910168723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS IMMO
fr_insee
910168723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
30 RUE DES BERGERES, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdelhak OUNNOUGHIdissolvedAICHA OUHRAdissolvedALAIN YVES RAULOTactiveAMEUR MESSAOUDIdissolvedBENIE AIMELIA AMEN MBERI MATONDOactiveCALAMITY WORKS FRANCEactiveDAK TRANSPORTSdissolvedEDO ALBERT MESSAN-KOUDOSSOUdissolvedELDERICK MATINactiveF2F SECURITEdissolvedHAKIM GAADdissolvedHELENE CECILE VERONIQUE THIEBAUTactiveHELIOS SURVEILLANCESactiveHUU DUC NGUYENactiveJEAN MARIE DENIS GOUJONdissolvedJEANNINE MADELEINE BERGERdissolvedJOANNY THERESE CORDASSOdissolvedKHALID NIFAdissolvedKROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved[ND]dissolved

+10 more

People with significant control

4 people
NameRoleFromSource
BRYAN FRANCOISMembre du directoire—France registry
FFG HOLDINGMembre du directoire—France registry
Précilia Gaëlle FRANCOISMembre du directoire—France registry
OLSON FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100