DOSSIERS / FRETY 2
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Company dossier

FRETY 2

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820867703 · 820867703 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRETY 2
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820867703
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dissolved
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Real-estate civil company (SCI)
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2016-06-07
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5 RUE CHARLES GOUNOD, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN FRANCOIS ArnaudDirecteur—France registry
ANAIS PAULINE ELIZABETH RobinMembre du directoire—France registry
ISABELLE LUCIENNE ALICE AntoineMembre du directoire—France registry
MARCEL GEORGES EUGENE CHARLES AntoineMembre du directoire—France registry
PHILIPPE JOSEPH RobinMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRETY 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100