DOSSIERS / FRANCISCO
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Partnership dossier

FRANCISCO

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-16
KYBE ID: FR-938545886 · 938545886 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FRANCISCO
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938545886
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active
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General partnership (SNC)
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2024-12-16
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22 RUE Emile Zola, 69150 Décines-Charpieu
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ASB PROShared registered address · 2 share thisLES MONTGOLFIERESShared officer / director · 2 share thisMBH-CONSTRUCT FRANCEShared officer / director · 6 share thisADB BATIMENTShared officer / director · 6 share thisOPTIMUM PROPRETEShared officer / director · 6 share thisJEAN-DANIELShared 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

3 people
NameRoleFromSource
Angélique Suzanne Raymonde CURCODirigeant—France registry
Fatjon SELIMIDirigeant—France registry
ADB BATIMENTMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100