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Company dossier

FRA PAPI RDC

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977828136 · 977828136 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFRA PAPI RDC

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Registration977828136

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-20

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Registered address57 RUE de Clichy, 75009 Paris

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ATMTdissolved BELA FARAGOdissolved BERNARD VINCENTIdissolved CABINET CHENARDdissolved DJHMdissolved FRENCH KEYSdissolved G MANTELETdissolved GUAN THEdissolved INAYAdissolved JACQUES BERNARD ANDRE DE CHAUNAC DE LANZAC DE MONTLAUZYdissolved J.L DISTRIBUTIONactive LIONS CLUB PARIS LAMARTINE FBG MONMARTREactive MALOA PARIS 09dissolved MGIdissolved MIJOTE CLICHYdissolved Mildred ONDO NDONG ONDOactive MIREILLE RECHdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
JONATHAN BLONDEAU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRA PAPI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100