Key facts
activeFRAN TROYES
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982060436
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active
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Limited liability company (SARL)
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2023-12-06
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2 AV du Marechal Joffre, 10000 Troyes
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47.29Z
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€5,000
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Company dossier
FRAN TROYES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAGNES PAULETTE GILSONALAIN JEAN EDMOND THERYAlexandre Michel Georges CederALEXIS PHILIPPE ERIC BOUSQUIEREANNICK CARIOUANNIE MARYSE MAUJONNETBEATRICE DEGUILLAUMEBERNADETTE BILLINGBIANCA ONYECABINET FRANCIS REUMONDCECILE MARIE BORNANTCHRISTIAN BERESSIDELPHINE NADEGE VERDEZELISABETH COLSONENQUETES TECHNIQUES INTERNATIONALESEWING FERNAND FALCKFABIOLA MARYLINE GOFFREDIFLEUR BARBILLONJACQUES CLAUDE GRANDEAUJACQUES SERAINE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Djamel-Eddine LAHOUEL | Président | — | France registry |
| Mustapha EL MOUCHARRAF | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100