DOSSIERS / FRED 3
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Company dossier

FRED 3

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530914472 · 530914472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRED 3
fr_insee
530914472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
6 TRA DE L'ANGELINE, 83120 SAINTE-MAXIME
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY CELINE SIMONE GENEVIEVE GAMBARODirecteur—France registry
GENEVIEVE BERNABEUMembre du directoire—France registry
JEAN-JACQUES EMILE GAMBAROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100