DOSSIERS / FREDO
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Company dossier

FREDO

FRANCE · COMPANY · INCORPORATED 1984-06-06
KYBE ID: FR-329769558 · 329769558 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FREDO
fr_insee
329769558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-06-06
fr_insee
36 RUE DE LORRAINE, 75019 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN PIERREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN PIERRE (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS JEAN PIERRE (officer) matches PEP Jean-François Pierre — Q66500289. 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