DOSSIERS / LE FREDO
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Company dossier

LE FREDO

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-483915120 · 483915120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FREDO
fr_insee
483915120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
LA TAVERNERIE, 24200 CARSAC-AILLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBdissolvedALINE IZANdissolvedARNAUD MARTIAL BERNARD VIALLEdissolvedCEJMSdissolvedCHRISTELLE SOLANGE PIERRETTE CHASSAINGdissolvedCHRISTINE FOUGEROUSSEdissolvedCHRISTINE MONTURETdissolvedCLAUDE DEYREdissolvedCLUB DE DETENTE DES AINES DE CARSAC-AILLACactiveCORINNE TASTETdissolvedECURIE DU BICHONactiveEUGENE DELPEYROUXdissolvedEUGENIE DUSSOLdissolvedHAMLET MANUEL SILVERIO FERNANDEZdissolvedINA SANLEFRANQUEactiveLAURENT MARIE PIEREE VAURETdissolvedMARIE-THERESE VALETTEdissolved[ND]activePIERRE RENE MATHIEU LAUVIEdissolvedSCI HELIOSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CUEVASDirecteur—France registry
VANESSA MARIE FRANCE CUEVASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100