DOSSIERS / FREDERIC
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FREDERIC

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451936108 · 451936108 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREDERIC
fr_insee
451936108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-30
fr_insee
222 AV JEAN JAURES, 92140 CLAMART
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUISE CAROLE BENISTYPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100