DOSSIERS / FRAKATHO
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Company dossier

FRAKATHO

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920636933 · 920636933 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FRAKATHO
fr_insee
920636933
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-21
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70 BD FLANDRIN, 75016 PARIS
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68.20B
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€1,000
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Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FREDERIC Juret-RafinPrésident—France registry
KARINE HamiauxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100