DOSSIERS / FRED & FARID GROUP
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Company dossier

FRED & FARID GROUP

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535111744 · 535111744 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FRED & FARID GROUP
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535111744
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-05
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22 RUE DE LA VICTOIRE, 75009 PARIS
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64.20Z
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€2,218,960
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
FREDERIC RaillardDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRED & FARID PARIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100