DOSSIERS / FREBA
← SearchExport PDF
Company dossier

FREBA

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-435090865 · 435090865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREBA
fr_insee
435090865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-28
fr_insee
LE BOURG, 24640 STE-EULALIE D ANS
fr_insee
68.20B
fr_insee
€138,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION LE PAYS D'ANSactiveBAOBABdissolvedBERNARD SALVADEdissolvedC.C. INVESTISSEMENTdissolvedDANIEL NABOULETdissolvedDELPHINE BEAUVILAINdissolvedFRANCINE VIGEOLASdissolvedGEORGES LACHAUDdissolvedHOWARD ARNOLD EDOUARD RUIZdissolvedLINE ELIEdissolvedMEMO ENERGIEdissolvedMICHEL MARTYdissolvedMONTAIGNE IMMOBILIERdissolvedMYRIAM CHRYSTELE GENEVIEVE VAUXdissolvedNATACHA CATHERINE BEAUFILSdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER PLUVYdissolvedPATRICIA COLETTE BECHEREAUdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
FREDERIC MEGREDirecteur—France registry
JEAN-BAPTISTE PATRICK MEGREDirecteur—France registry
RAOUL MEGREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100