DOSSIERS / FREL INVEST
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Company dossier

FREL INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521753566 · 521753566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREL INVEST
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521753566
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-14
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49 RTE DE L’ARBRESLE, 69380 CHATILLON
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70.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAFFAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAFFAY (officer) matches PEP Frédéric Laffay — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100