DOSSIERS / FRADEV
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Company dossier

FRADEV

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983820689 · 983820689 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRADEV
fr_insee
983820689
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-01
fr_insee
113 TRA CHEVALIER, RESIDENCE LES GRANDS PINS, BT C7, 13010 Marseille 10e Arrondissement
fr_insee
62.02A
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRADEVfr_insee · 381990506 · active

People with significant control

1 people
NameRoleFromSource
FRANCK GAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100