DOSSIERS / FRAMAR
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Partnership dossier

FRAMAR

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-18
KYBE ID: FR-910483858 · 910483858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRAMAR
fr_insee
910483858
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-18
fr_insee
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolvedMARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

3 people
NameRoleFromSource
GROUPE MARZOCCO PROMOTION S.A.M.Membre du directoire—France registry
GROUPE MARZOCCO S.A.M.Membre du directoire—France registry
LUCA MARZOCCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100