DOSSIERS / FREEWAY
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Company dossier

FREEWAY

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419331731 · 419331731 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FREEWAY
fr_insee
419331731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-23
fr_insee
219 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE OPTIQUEdissolvedALIX MARIEactiveASS DE RECHERCHE EN SCIENCES HUMAINESactiveCOPR 219 RUE LA FAYETTE 75010 PARISactiveDOAA BEDEWYdissolvedDOMAINE DE LA TROUSSEdissolvedEXPERTSERVICEdissolvedFADY SALIBAactiveGOURLAOUEN GAZARactiveHOLDING JETactiveHOLDING MAJICSactiveHOLDING M.J INVESTactiveINDIV LESCUREactiveJ2JdissolvedKOTARO SHIOMIdissolvedLIOR ARROUSdissolvedMAUD NAHUMdissolvedMELODYdissolvedM ET MME DUMONT JEAN-CLAUDEactiveMOHAMED HAYSAM SAWAFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PETITPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100