DOSSIERS / FRANTRI
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Company dossier

FRANTRI

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918453697 · 918453697 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FRANTRI
fr_insee
918453697
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-17
fr_insee
3 ZA DU MANHITY, CHEZ GROUPE G2C, 97232 LE LAMENTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COCOTTE 2005Membre du directoireFrance registry
SCI CALIFORNIE 2003Membre du directoireFrance registry
CEDDRIC MARIE GENEVIEVE FERNAND LAFOSSE MARINPrésidentFrance registry
GILLES MARIE FELIX JEAN-JACQUES LAFOSSE-MARINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100