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Company dossier

SCI FREDLINE

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-390737625 · 390737625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FREDLINE
fr_insee
390737625
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1993-04-02
fr_insee
131 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

2J2Nactive60 JAURESdissolvedACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedBELTIN MICHEL ARCHANGES BONGOLOactiveCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCARSUDdissolvedCHALETS DU MAZdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE FINANCIERE 131dissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
G G DMembre du directoire—France registry
DENIS CHARLES VINCENT BERNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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