DOSSIERS / FREBOLENE
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Company dossier

FREBOLENE

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: FR-401301965 · 401301965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREBOLENE
fr_insee
401301965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-12
fr_insee
4 AV DE MONTESPAN, 75016 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE LEA KAUFFMANNPrésident—France registry
VINCENT MAURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100