DOSSIERS / PAUL FRERES
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Company dossier

PAUL FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-410173678 · 410173678 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PAUL FRERES
fr_insee
410173678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
2019-10-23
fr_insee
411 AV DU PRADO, LE PRADO PARC, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/FR-410173678/network.

People with significant control

7 people
NameRoleFromSource
JEAN-PHILIPPE PAULAdministrateurFrance registry
ANNE MARIE PAULDirigeantFrance registry
BEATRICE PAULDirigeantFrance registry
FRANCOISE GIRAUDDirigeantFrance registry
MICHELE GIRAUDDirigeantFrance registry
MIREILLE PAULDirigeantFrance registry
NICOLE DALMASDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off