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Company dossier

SCI LA FREMA

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532548526 · 532548526 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI LA FREMA
fr_insee
532548526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-24
fr_insee
11 RUE HENRI IV, 69002 LYON
fr_insee
68.20B
fr_insee
€120,700
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCEA ELEVAGES DE LA CHEVALERIEShared officer / director · 2 share thisRSANMATShared officer / director · 5 share thisMAISON FARIGOULETTEShared officer / director · 5 share thisJUMALOShared officer / director · 5 share thisATYSShared officer / director · 5 share thisMUCEMShared officer / director · 6 share thisNANFANShared officer / director · 6 share thisCENTRE MEDICO TRAUMATIQUE COLOMIERSShared officer / director · 6 share thisCOSTE URGENTISTEShared officer / director · 6 share thisCLINIQUE DU PONT DE CHAUMEShared officer / director · 6 share thisCOSTEShared officer / director · 12 share thisL'ETAPE DES PYRENEESShared officer / director · 12 share thisCOVAShared officer / director · 12 share thisDC PAYSAGEShared officer / director · 12 share thisINFLUENCESShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-532548526/network.

People with significant control

9 people
NameRoleFromSource
DAVID COSTEDirigeant—France registry
JEAN-BENOIT COSTEDirigeant—France registry
MARIE-MADELEINE BARTHEZDirigeant—France registry
MATHILDE COSTEDirigeant—France registry
OHINI LOIC EMMANUEL MADJRIDirigeant—France registry
SAMUEL COSTEDirigeant—France registry
VERONIQUE COSTEDirigeant—France registry
VINCENT COSTEDirigeant—France registry
⚠ BERNARD COSTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COSTE (officer) matches PEP Bernard Coste — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

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