DOSSIERS / FRANKLIN
← SearchExport PDF
Company dossier

FRANKLIN

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914977152 · 914977152 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FRANKLIN
fr_insee
914977152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
fr_insee
11 RUE MARCEAU, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20B
fr_insee
€500,000
fr_insee

People with significant control

2 people
NameRoleFromSource
DAVID HEDirecteurFrance registry
HOTEL LA TENTIAIREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100