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Company dossier

FRANS TP

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-938844230 · 938844230 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFRANS TP

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Registration938844230

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-10

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Registered address3 RUE Jean Bouin, 77130 Montereau-Fault-Yonne

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Industry42.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNICK JOELLE MASSONdissolved ASMA BOUCHLAGHEMEdissolved BZ RENOVATIONdissolved CEM BTPdissolved EMMANUELLE TONTONdissolved EMMANUEL RENARDIERdissolved ESRA INdissolved FARID SOUIDactive FULL MAINTENANCE INSTALLATION ELECTRIQUEdissolved GEOFFREY JEAN BERNARD LIEBEZEITdissolved GUY ASENCIOdissolved INES SANA BOUAYEDdissolved JALLOULI TAXIdissolved JONATHAN DE OLIVEIRAdissolved L.A.C.dissolved LEILA MOHAMMEDdissolved LENDJE BUKU MABOTEdissolved LES COPAINS DU QUARTIERactive LYES BEZHOUHactive MEHDI MAAactive

+15 more

People with significant control

1 people

Name	Role	From	Source
Ozcan SULUK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANS BTP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100