DOSSIERS / FREY RETAIL FUND 2
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Company dossier

FREY RETAIL FUND 2

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538486143 · 538486143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FREY RETAIL FUND 2
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538486143
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active
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Real-estate civil company (SCI)
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2011-12-13
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1 RUE RENE CASSIN, PARC D'AFFAIRES TGV REIMS BEZANNES, 51430 BEZANNES
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68.20B
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€80,127,244
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BBC PROMOTIONactiveBBC SOLARdissolvedCITIZERS BY FREYdissolvedECOPARC AMENAGEMENTdissolvedETUDES ET PROGRAMMATIONS COMMERCIALESdissolvedFAP GOLFdissolvedF.EVENTSdissolvedFREYdissolvedFREY MURS 01dissolvedFREY MURS 02activeFREY RETAIL FUND 1dissolvedFREY RETAIL VILLEBONdissolvedFREY RIVIERAactiveFRF 2 - BREST SAINT DIEdissolvedFRF 2 - CHANTEPIEdissolvedFRF 2 - KHEPRI 1dissolvedFRF 2 - LA FRANCHEVILLEdissolvedFRF 2 - LE PONTETdissolvedFRF 2 -SECLINdissolvedFRF 2 - TORCYdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
FREYDirecteur—France registry
OPCI CAA COMMERCES 2Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100