DOSSIERS / FRANCOU 55
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Company dossier

FRANCOU 55

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927911289 · 927911289 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCOU 55
fr_insee
927911289
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-23
fr_insee
40 BD Victor Hugo, 06000 Nice
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNAdissolvedANNIE SYLVIE OZFESLIYANdissolvedAVOCATISdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCAVAGLIONE FELLA HOCHEdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCINE JEANNINE FICHTERdissolvedGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolvedHORIZON FINANCEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
Anna Marie Anonciate PIERGILIDirecteur—France registry
Charles ABECASSISMembre du directoire—France registry
Françoise BAJARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100