DOSSIERS / FINANCIERE FREHEL
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Company dossier

FINANCIERE FREHEL

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: 894500166W44VMVTSA12 · 528214299 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FINANCIERE FREHEL
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528214299
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active
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Simplified joint-stock company (SAS)
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2010-11-09
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2 RUE TURGOT, 75009 PARIS
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64.20Z
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1
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€86,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN LEVYdissolvedALEXANDRA VAZQUEZ-SANCHONdissolvedARTUR INVESTactiveASS AMICALE DES MEDECINS DU 9EMEactiveBARBARA MARIANIactiveBG CONSEIL INVESTdissolvedCABINET CHATEAUdissolvedCAROLE ROSINE LANDSBERGdissolvedCAROLINE TRAVERSactiveCHARLES EDELMANactiveCLOS DU GATINAISdissolvedEVERYONE GOT A STORYdissolvedFRANCK PIERRE HAUSSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedJACQUELINE PEDROLAdissolvedJACQUES BRUNdissolvedJEAN ALAIN SABOURDINdissolvedJEAN ALAIN SABOURDINactiveJEAN PIERRE CATTANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MAURICE CharpentierPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE Charpentier (officer) matches PEP Maurice Charpentier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE Charpentier (officer) matches PEP Maurice Charpentier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100