DOSSIERS / FREVAN
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Company dossier

FREVAN

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813525524 · 813525524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREVAN
fr_insee
813525524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
CHE DES AIRES, 84360 MERINDOL
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ROSEAUDirecteur—France registry
VANESSA KRAUSEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100