DOSSIERS / FREENI
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Company dossier

FREENI

FRANCE · COMPANY · INCORPORATED 2026-01-20
KYBE ID: FR-100022672 · 100022672 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREENI
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100022672
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active
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Real-estate civil company (SCI)
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2026-01-20
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240 RUE du Bourg de Dessous, 38880 Autrans-Méaudre en Vercors
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric RichardDirecteur—France registry
Nina RichardMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric Richard (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100