DOSSIERS / OPENFRP
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Company dossier

OPENFRP

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982477861 · 982477861 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OPENFRP
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982477861
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active
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Simplified joint-stock company (SAS)
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2023-12-13
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125 B RUE Nationale, 78970 Mézières-sur-Seine
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62.02A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BCA HOLDINGShared officer / director · 11 share thisHOLDING 2TWOShared officer / director · 11 share thisALEXANDRE R3CShared officer / director · 11 share thisSCI LE CANTOUShared officer / director · 11 share thisSCI LES PACOULISShared officer / director · 11 share thisAC CONSEIL ET MEDIATION SASUShared officer / director · 11 share thisGARAGE ALEXANDRE CHARLESShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE KOBALTShared officer / director · 11 share thisSCI CHARLESShared officer / director · 11 share thisSCI FERREROShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ Alexandre CHARLÈSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre CHARLÈS (officer) matches PEP Charles-Alexis Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100