DOSSIERS / FREY RETAIL VILLEBON
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Company dossier

FREY RETAIL VILLEBON

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: 969500QKCXQLI4IAHX74 · 817676240 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREY RETAIL VILLEBON
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817676240
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dissolved
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Civil company
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2016-01-11
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1 RUE RENE CASSIN, PARC D'AFFAIRES TGV REIMS BEZANNES, 51430 BEZANNES
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68.20B
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€6,161,684
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BBC PROMOTIONactiveBBC SOLARdissolvedCITIZERS BY FREYdissolvedECOPARC AMENAGEMENTdissolvedETUDES ET PROGRAMMATIONS COMMERCIALESdissolvedFAP GOLFdissolvedF.EVENTSdissolvedFREYdissolvedFREY MURS 01dissolvedFREY MURS 02activeFREY RETAIL FUND 1dissolvedFREY RETAIL FUND 2activeFREY RIVIERAactiveFRF 2 - BREST SAINT DIEdissolvedFRF 2 - CHANTEPIEdissolvedFRF 2 - KHEPRI 1dissolvedFRF 2 - LA FRANCHEVILLEdissolvedFRF 2 - LE PONTETdissolvedFRF 2 -SECLINdissolvedFRF 2 - TORCYdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
FREYDirecteur—France registry
ASSURANCES DU CREDIT MUTUEL VIEMembre du directoire—France registry
Predica Prevoyance Dialogue du Credit AgricoleMembre du directoire—France registry
SpiricaMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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