DOSSIERS / FREVAL
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Company dossier

FREVAL

FRANCE · COMPANY · INCORPORATED 1998-11-19
KYBE ID: FR-420955122 · 420955122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREVAL
fr_insee
420955122
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-19
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_insee
64.20Z
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10
fr_insee
€803,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE BINETdissolvedFINANCIERE JIMdissolvedFORM ACTIONactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN-PAUL LEROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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