DOSSIERS / FRAQUETIT
← SearchExport PDF
Company dossier

FRAQUETIT

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-991481995 · 991481995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FRAQUETIT
fr_insee
991481995
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-07
fr_insee
59 RUE du Maréchal Foch, 59273 Fretin
fr_insee
66.30Z
fr_insee
€2,127,352
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE FRAQUET FRANCEShared registered address · 4 share thisFRANNERShared registered address · 4 share thisFRAPART VShared registered address · 4 share thisFRAQUETITShared officer / director · 9 share thisFPA DOUAIShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisFRANNERShared officer / director · 9 share thisFRAPART VShared officer / director · 9 share thisSCI CTL JENLAINShared officer / director · 9 share thisNEMESIS TRADINGShared officer / director · 9 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

4 people
NameRoleFromSource
FINANCIERE DE WINSMembre du directoire—France registry
FINANCIERE FRAQUET FRANCEMembre du directoire—France registry
Thomas FRAQUETPrésident—France registry
Vincent PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAQUETIT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100