DOSSIERS / FREAK
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Company dossier

FREAK

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499492569 · 499492569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREAK
fr_insee
499492569
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-10
fr_insee
33 RUE ORFILA, 75020 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN HENRI LAMBERTdissolvedBENOIT LEFEUVREactiveCELINE BARRALdissolvedCLEMENT CLEMENT MALFOYdissolvedCONST 54R DES SAULESdissolvedCOPR 4 RUE ROBINEAU 75020 PARISactiveCREAXIONdissolvedDANIELLE MARIE PATRICIA VIDEAUDactiveDANIEL STOLARdissolvedDAUPHINE DIFFUSION SERVICESdissolvedETUDES CONSTRUCTIONS GESTION TRANS IMMOBdissolvedGRAEPHEMEdissolvedINDI DANIEL STOLAR ET CLAUDE KactiveKARIM AZIZdissolvedLE CHAUFFEURdissolvedMAIANA MARIE CECILE NEGREactiveNATHALIE ISABELLE SOPHIE QUERUELdissolved[ND]active[ND]dissolvedNEIS BARTALOUdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
PASCAL PaulyDirecteur général délégué—France registry
KATIA LaroquePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100