DOSSIERS / FREL
← SearchExport PDF
Company dossier

FREL

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494895949 · 494895949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FREL
fr_insee
494895949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-20
fr_insee
105 LOT DU BOIS DES BARRES, 01851 MARBOZ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisBUREAU D ETUDES LACHAVANNEShared officer / director · 5 share thisSCI DES CHAPELLESShared officer / director · 5 share thisHCIShared officer / director · 5 share thisF U L AShared officer / director · 5 share thisFRANCK LACHAVANNEShared registered address · 5 share thisELODIE MERCIERShared registered address · 5 share thisBUREAU D ETUDES LACHAVANNEShared registered address · 5 share thisCBLAShared officer / director · 9 share thisSCI CELIAShared officer / director · 9 share thisSCI JAVEShared officer / director · 9 share thisHELEANNEShared officer / director · 9 share thisRESTAURANT LUCIEShared officer / director · 9 share thisLAGEMShared officer / director · 9 share thisLUI AUSSIShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-494895949/network.

People with significant control

4 people
NameRoleFromSource
ELODIE MERCIERDirecteur—France registry
FRANCK CHRISTIAN GABRIEL LACHAVANNEDirecteur—France registry
CANDICE LUCILLE TIARE LACHAVANNEMembre du directoire—France registry
QUENTIN TEVA NICOLAS LACHAVANNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100