DOSSIERS / FREDERIC
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Company dossier

FREDERIC

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422488098 · 422488098 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC
fr_insee
422488098
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dissolved
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Civil company
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1999-04-09
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7 PL MERIL POUJADE, 34140 MEZE
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE CALUEBADirecteur—France registry
DAVID COGNEDirigeant—France registry
JEROME COGNEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100