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Company dossier

FRAISALOC

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-928734110 · 928734110 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFRAISALOC

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Registration928734110

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-28

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Registered addressZ.A. de Pen Prat, 29600 Sainte-Sève

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Industry43.12A

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COFITALVANdissolved E.R.M CONCEPT (ETUDE ET REALISATION MECANIQUE)dissolved FB PRESTATIONSdissolved FLORETTEdissolved FRAISAGE SERVICES GRAND SUDdissolved GARIGUETTEdissolved HOLDING LIBBRECHTactive IBCactive JUVIROactive L.B.H. HOLDINGdissolved L.B.H. TPdissolved LOVEA 2dissolved M.C.R.active OCEMERdissolved PREST'ASPIactive ROSAVELactive SCI DES HAUTS DE PERIGNYdissolved SCI DES PEUPLIERS NOUVELLEdissolved SCI DES PRIMEVERES NOUVELLEdissolved SCI DU PETIT GODINdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
Arnaud Bernard Claude GOUVA	Directeur général délégué	—	France registry
Vincent Charles Auguste LIBBRECHT	Directeur général délégué	—	France registry
B.H.B.	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100