DOSSIERS / ETABLISSEMENT FRUTA
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Company dossier

ETABLISSEMENT FRUTA

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913378618 · 913378618 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENT FRUTA
fr_insee
913378618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-11
fr_insee
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_insee
66.30Z
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCHARLOTTE FAISANDAZdissolvedCOCEAdissolvedDEGLAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENTS RIERAdissolvedGCactiveJCMAIAdissolvedJEAN PAUL SIVERAactiveLA TERRASSEactiveL.B. IMMOdissolvedLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PIERRE RIERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS RIERA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100