DOSSIERS / FINANCIERE ROBERT FREY
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Company dossier

FINANCIERE ROBERT FREY

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-424979714 · 424979714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINANCIERE ROBERT FREY
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424979714
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dissolved
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Civil company
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1999-11-16
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A RUE DE LA BARRIERE, 68720 ILLFURTH
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64.20Z
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€650,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JEAN PHILIPPEShared officer / director · 12 share thisGFA BACHUS 21Shared officer / director · 12 share thisFrey Massivhaus GmbHShared officer / director · 12 share thisSENZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisISAMDE UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI PAPILLONShared officer / director · 12 share thisSCI LES FLORALIESShared officer / director · 12 share thisSCI MANORShared officer / director · 12 share thisTarga GmbHShared officer / director · 12 share thisSCI LES MARGUERITESShared officer / director · 12 share thisELFREMA Elektroanlagen GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ROBERT FREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FREY (officer) matches PEP Robert G. Frey — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100