DOSSIERS / FRERO
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Company dossier

FRERO

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451713838 · 451713838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRERO
fr_insee
451713838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-19
fr_insee
19 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ
fr_insee
68.20B
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROLAND NENICHMembre du directoire—France registry
TIMBAMembre du directoire—France registry
FREDERIC MOISEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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