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Company dossier

FREVAL

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823029509 · 823029509 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFREVAL

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Registration823029509

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-14

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Registered address2 B RUE DES BLEUETS, 70000 PUSEY

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

JONATHAN CORNEVAUXactive

Connections

1 link

Shared operator — likely the same administrator

JONATHAN CORNEVAUXShared registered address · 2 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

2 people

Name	Role	From	Source
FREDERIC VALETTE	Directeur	—	France registry
VALETTE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100