DOSSIERS / FRELDIR HOLDING
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Company dossier

FRELDIR HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: 9695003K1M3HBDIGHR69 · 844317255 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRELDIR HOLDING
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844317255
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dissolved
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Civil company
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2018-12-03
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2 RUE FREDERIC PASSY, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€3,717,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BENICHOUDirecteur—France registry
ELLEN HAGEGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100