DOSSIERS / FRAQUETIT
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Company dossier

FRAQUETIT

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-922772280 · 922772280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FRAQUETIT
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922772280
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dissolved
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Real-estate civil company (SCI)
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2023-01-10
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3 RUE de Roubaix, 59242 Templeuve-en-Pévèle
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FPASSShared registered address · 4 share thisMARIE JEANNE DELANNOYShared registered address · 4 share thisSCI SAINT MARTINShared registered address · 4 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisSCI CTL JENLAINShared officer / director · 9 share thisFPA DOUAIShared officer / director · 9 share thisFRAPART VShared officer / director · 9 share thisFRAQUETITShared officer / director · 9 share thisNEMESIS TRADINGShared officer / director · 9 share thisFRANNERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
THOMAS FRAQUETDirecteur—France registry
VINCENT PETITDirecteur—France registry
FINANCIERE DE WINSPrésident—France registry
FINANCIERE FRAQUET FRANCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100