DOSSIERS / FREYSSINET
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FREYSSINET

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798927646 · 798927646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FREYSSINET
fr_insee
798927646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
fr_insee
3 LE ROYEUX, 02430 GAUCHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MEAUX BEAUVALShared officer / director · 5 share thisSCI ODESSAShared officer / director · 5 share thisSCI DU BEAU SITEShared officer / director · 5 share thisSCI YAZIMMOShared officer / director · 5 share thisGESTION DEVELOPPEMENT HOTELIERShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 share thisHOLDING GROUPE D'INVESTISSEMENTShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 share thisLA RENAISSANCEShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisTORCYBALLSShared 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.

People with significant control

7 people
NameRoleFromSource
CHABANE YazidDirecteur—France registry
HOTEL LA FONTAINEMembre du directoire—France registry
LOUIZA KRIMATMembre du directoire—France registry
MALIKA YAZIDMembre du directoire—France registry
MOHAND CHERIF YAZIDMembre du directoire—France registry
MOHAND SALAH YAZIDMembre du directoire—France registry
OUNISSA YAZIDMembre du directoire—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