DOSSIERS / FRNB
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Company dossier

FRNB

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915370209 · 915370209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRNB
fr_insee
915370209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
13 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENSADOUNdissolvedANDRE GEORGES HENRYdissolvedASSOCIATION PARTI RADICALactiveAUDEdissolvedBASOdissolvedCONSULAT GENERAL D ITALIEactiveDAVID D'AMELIOactiveDELPHINE FABREdissolvedD.L.BdissolvedDOZOactiveFRANCOIS-REGIS BOYER, NATHALIE CAYROU LAURE, BENOIT CASTER, DAVID D'AMELIO, EMILIE MORETTI, NOTAIRES ASSOCIES, SOCIETE CactiveFRANCOIS REGIS LOUIS MARIE BOYERactiveGROUPE RECHERCHE ETUDE EN ETHOLOGIE *activeH P LdissolvedINDIVISION BENSADOUNactiveISAAC BENSIMONdissolvedJEAN-BAPTISTE HENRI DELBESdissolvedJEAN-PIERRE MARIE LEHMANNdissolvedJOSE DUCASSE-DAVIDdissolvedLA LUNEdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
NATHALIE MARIE-CORINNE CAYROUDirigeant—France registry
BENOIT PIERRE MARIE BERTRAND CASTERPrésident—France registry
FRANCOIS-REGIS MARIE LOUIS BOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100