DOSSIERS / EX-TR-IM FRET INTERNATIONAL ORIENT-EUROPE
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Company dossier

EX-TR-IM FRET INTERNATIONAL ORIENT-EUROPE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790082879 · 790082879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EX-TR-IM FRET INTERNATIONAL ORIENT-EUROPE
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790082879
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active
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Limited liability company (SARL)
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2012-12-19
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70 CHE DE FAUCON, 83310 COGOLIN
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46.19B
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CADETPrésident—France registry
VANNINA SABRIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100