DOSSIERS / FRANKE PRO
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Company dossier

FRANKE PRO

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911818870 · 911818870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANKE PRO
fr_insee
911818870
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-25
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16 BD JOSEPH GARNIER, 06000 NICE
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41.20A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A06DIAGdissolvedALAIN JEAN NOEL EYMERYdissolvedBENJAMIN SEBBAGactiveCAMILLUSdissolvedClaire DesimpelaereactiveDELPHINE GENTAdissolvedDORINA PAPUJAactiveGILBERT GILLES ZANGHELLINIdissolvedJULIE BRUNEL FERRAROactiveLAETITIA BARRE JAKUBOWICZactiveLAURE STEFANINIactiveLAURIANNE SOLENNE FLORIANE JENNIFER LAROUSSINIEactiveLIVARAdissolvedMAGALI BARREactiveMAXXI TERdissolvedMICHEL JEAN RAYBAUDdissolvedMIHAIL CATALIN BOEROIUdissolvedRESEAU GENERAL D'INFORMATION EN ISOLATION ET ENERGIEdissolvedSCI DU 16 BD JOSEPH GARNIERdissolvedSCI HUMAHUACAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE SIRBUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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