DOSSIERS / FRANSIMA AGEN
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Company dossier

FRANSIMA AGEN

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922538889 · 922538889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANSIMA AGEN
fr_insee
922538889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-27
fr_insee
10 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FTIDirecteur—France registry
ML INVESTDirecteur—France registry
SFIDirecteur—France registry
FRANCOIS TISSERANDDirigeant—France registry
MATHIEU LAJUSDirigeant—France registry
SIMON FILAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100