DOSSIERS / F.EVENTS
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F.EVENTS

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800496374 · 800496374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.EVENTS
fr_insee
800496374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-20
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1 RUE RENE CASSIN, PARC D'AFFAIRES TGV REIMS BEZANNES, 51430 BEZANNES
fr_insee
70.21Z
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1
fr_insee
€150,000
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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 GOLFdissolvedFREYdissolvedFREY MURS 01dissolvedFREY MURS 02activeFREY RETAIL FUND 1dissolvedFREY RETAIL FUND 2activeFREY 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

1 people
NameRoleFromSource
JEAN-PIERRE YVES CEDELLEPrésident du conseil d'administration—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