DOSSIERS / FREIN SERVICE
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FREIN SERVICE

FRANCE · COMPANY · INCORPORATED 1984-11-05
KYBE ID: FR-330852070 · 330852070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREIN SERVICE
fr_insee
330852070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-05
fr_insee
PELLETIER, 97232 LE LAMENTIN
fr_insee
50.2Z
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2DN FINANCESdissolvedAB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION PREVENTION SANTE MARTINIQUEactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeASSOCIATION TYPIC KREOLactiveBATILOdissolvedBATILO 2dissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
JACQUES MERLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100