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Company dossier

FRE1 CHAPTAL

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498997410 · 498997410 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRE1 CHAPTAL

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Registration498997410

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-29

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Registered address16 RUE DE LOGELBACH, 75017 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5156dissolved Alexandra Marina Bainiactive ASFAdissolved ASTONEactive AUDREYdissolved AWdissolved BELLAMAXdissolved BUTERFLYdissolved CHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactive CHERCAdissolved CLAUDE JEAN JACQUES PETITdissolved COMPOINT BUILDINGdissolved CYRIL CLEMENT DEVELOPPEMENTdissolved DOBROPOL CONSEILdissolved E2Adissolved ELISAdissolved FINORGAMMONdissolved FONCIERE DES MALBROSSES S.A.S.dissolved FONCIERE DU PARC MONCEAUdissolved FONCIERE EVEdissolved

+78 more

Connections

2 links

Shared operator — likely the same administrator

SCI GB PLUSShared officer / director · 3 share this SYLVAIN GUILLAUD-BATAILLE, NOTAIREShared officer / director · 3 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

Name	Role	From	Source
SYLMA PATRIMOINE	Dirigeant	—	France registry
SYLVAIN Guillaud-Bataille	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100