DOSSIERS / FRETLINES SUD SARL
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Company dossier

FRETLINES SUD SARL

FRANCE · COMPANY · INCORPORATED 1996-06-01
KYBE ID: FR-407654508 · 407654508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRETLINES SUD SARL
fr_insee
407654508
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-01
fr_insee
1 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
63.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

46 RactiveAA SYNERGIE CONCEPTdissolvedACTIF SECURITE SARLdissolvedA.D.T.MdissolvedADVANCED MARKETING SERVICESdissolvedAHLEM MEJRIdissolvedAIR PURdissolvedAM ASSISTactiveAS FORMAactiveAVIR SERVICESdissolvedAZ CREDIT COURTAGE PRET IMMOBILIERactiveCABINET RYDdissolvedCARRE ROUGEdissolvedCLEAN POWERactiveCLKdissolvedCONSEILS SERVICES SECURITE PRIVEEactiveEBEN-EZERdissolvedEDITIONS MJS SARLdissolvedEGPC SYNERGIEdissolvedE.T.Rdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100