DOSSIERS / FREVAL MARNE
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Company dossier

FREVAL MARNE

FRANCE · COMPANY · INCORPORATED 2001-06-22
KYBE ID: FR-438264103 · 438264103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FREVAL MARNE
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438264103
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-22
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101 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
MAJERA GUILLOTShared officer / director · 4 share thisCOLAMORAShared officer / director · 4 share thisSCM MEDICALE BOKANOWSKIShared officer / director · 4 share thisDOMAINE DE ROUDIGOUShared officer / director · 9 share thisSCI DU 13 RUE MASURELShared officer / director · 9 share thisJ M L IMMOBILIERShared officer / director · 9 share thisSARL LABBEShared officer / director · 9 share thisPHARMACIE BENIAC LABBEShared officer / director · 9 share thisAMBULANCES DAL MASShared officer / director · 9 share thisPACT-IPShared officer / director · 9 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

2 people
NameRoleFromSource
FREDERIC CORIZZIDirecteur—France registry
VALERIE LABBEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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