DOSSIERS / SOCIETE CIVILE FRAYOL
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Company dossier

SOCIETE CIVILE FRAYOL

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934814856 · 934814856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOCIETE CIVILE FRAYOL
fr_insee
934814856
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active
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Civil company (means, SCM)
fr_insee
2024-11-04
fr_insee
22 AV du Vanel, 07000 Privas
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE CHAMPEYRACHEShared officer / director · 4 share thisEURL DU VANELShared officer / director · 4 share thisSOCIETE CIVILE DE VENDEZEShared officer / director · 4 share thisSOCIETE CIVILE DE VENDEZEShared registered address · 7 share thisGIE ALLIANCE MUTUALIA SANTEShared registered address · 7 share thisEVAN RAYMOND DAVALLET-PINShared registered address · 7 share thisRAPHAEL TUZShared registered address · 7 share thisSOCIETE CIVILE DE CHAMPEYRACHEShared registered address · 7 share thisEURL DU VANELShared registered address · 7 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

2 people
NameRoleFromSource
Remy Sylvain AllierDirecteur—France registry
Odile Violette PalustranMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE VENDEZE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100