DOSSIERS / FRAT
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Company dossier

FRAT

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952540664 · 952540664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRAT
fr_insee
952540664
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-17
fr_insee
80 AV Marceau, 75008 Paris
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolved

+79 more

People with significant control

5 people
NameRoleFromSource
Ilana ELBAZDirecteur—France registry
ELBAZIMembre du directoire—France registry
ELIANCE CONSEILMembre du directoire—France registry
Nina Nadine GuenicheMembre du directoire—France registry
Jordan ELBAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100