DOSSIERS / FRANKLIN M95
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Company dossier

FRANKLIN M95

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934835406 · 934835406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FRANKLIN M95
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934835406
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dissolved
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Real-estate civil company (SCI)
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2024-11-04
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7 Allee Louis Daguerre, 95100 Argenteuil
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JLNFShared officer / director · 2 share thisSCI GROSLAY F.SShared officer / director · 4 share thisFASSShared officer / director · 4 share thisFRANKLIN T95Shared officer / director · 4 share thisAUDITECH INGShared officer / director · 5 share thisSCI FLORIANShared officer / director · 5 share thisSCI FAZYShared 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

5 people
NameRoleFromSource
Aicha TairMembre du directoire—France registry
Foued AfritMembre du directoire—France registry
Sara AfritMembre du directoire—France registry
Soukaïna AfritMembre du directoire—France registry
Naïman AfritPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100