DOSSIERS / LA FREGATE
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Partnership dossier

LA FREGATE

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-24
KYBE ID: FR-751161316 · 751161316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LA FREGATE
fr_insee
751161316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-04-24
fr_insee
2020-03-05
fr_insee
152 RUE JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DU 3 RUE TRUGUETShared officer / director · 11 share thisALBATROS GROUPShared officer / director · 11 share thisSCI LE MACAREUXShared officer / director · 11 share thisLA STERNEShared officer / director · 11 share thisEMERGENT PREPAID EUROPEShared officer / director · 11 share thisLES JARDINS DU LOUPShared officer / director · 11 share thisSADE 1Shared officer / director · 11 share thisLA VAROISE 1Shared officer / director · 11 share thisPAGATShared officer / director · 11 share thisAKELAShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
BRUNO de SALEON TERRASAdministrateur—France registry
ACQMIMMODirigeant—France registry
RIPINVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018—€-11,978€26,733—
2017—€-3,189€38,109—
2016—€20,445€43,758—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off