DOSSIERS / FRANCHINI MARTINEZ SDF
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Company dossier

FRANCHINI MARTINEZ SDF

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-987761954 · 987761954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCHINI MARTINEZ SDF
fr_insee
987761954
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-09-14
fr_insee
9 RUE DES MARRONNIERS, 01000 BOURG-EN-BRESSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PONCETdissolvedALAIN ROBERT YVES BEAUMANNdissolvedBAILLY CHAMBRIAT SDFactiveBernard MEARYdissolvedBERROT CHRISTOPHE ET SERVE AGNESactiveCATHERINE AUGUSTA LOUISE HAVETactiveCOLINOT EMMANUEL BOIS MICHELEdissolvedCOUDURIER THABUIS SDFactiveEDDY PAQUELETdissolvedFAUX CARON INDIVISIONactiveHENIN INDIVISIONactiveHERVE BENAUDdissolvedINDIVISION LEONHARDT-MUSSETactiveJACQUELINE DILASactiveJEAN PAUL BRUYEREactiveMarc FLAJOLLETdissolvedMIREILLE RENEE MULLERactiveMONIQUE BOURGEAUactiveNAZERAJ CAYOL INDIVISIONactive[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100