DOSSIERS / CREDITS 59
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Company dossier

CREDITS 59

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503569063 · 503569063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDITS 59
fr_insee
503569063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-23
fr_insee
30 BD CARNOT, 59420 MOUVAUX
fr_insee
64.92Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRAEYEPrésident—France registry
GUILLAUME BAZILEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100