DOSSIERS / FRANKLIN T95
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Company dossier

FRANKLIN T95

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-933898892 · 933898892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FRANKLIN T95
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933898892
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active
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Real-estate civil company (SCI)
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2024-11-22
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32 RUE Franklin, 95330 Domont
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FRANKLIN M95Shared officer / director · 4 share thisSCI GROSLAY F.SShared officer / director · 4 share thisFASSShared officer / director · 4 share thisAUDITECH INGShared officer / director · 5 share thisSCI FAZYShared officer / director · 5 share thisSCI FLORIANShared officer / director · 5 share thisBORNE RMCShared officer / director · 6 share thisJILANIShared officer / director · 6 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
Sara AfritDirecteur—France registry
Aicha TairMembre du directoire—France registry
Foued AfritMembre du directoire—France registry
Soukaïna AfritMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANKLIN M95 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100