DOSSIERS / FRAPART V
← SearchExport PDF
Company dossier

FRAPART V

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911417111 · 911417111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FRAPART V
fr_insee
911417111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
59 RUE DU MARECHAL FOCH, 59273 FRETIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FRAQUETITShared registered address · 4 share thisFINANCIERE FRAQUET FRANCEShared registered address · 4 share thisFRANNERShared registered address · 4 share thisFPA DOUAIShared officer / director · 9 share thisNEMESIS TRADINGShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisFRAQUETITShared officer / director · 9 share thisFRANNERShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisSCI CTL JENLAINShared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-911417111/network.

People with significant control

2 people
NameRoleFromSource
THOMAS FRAQUETDirecteur—France registry
MARION CAMILLE WANDA POUPARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100