DOSSIERS / FRETIN VOYETTE
← SearchExport PDF
Partnership dossier

FRETIN VOYETTE

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-04
KYBE ID: FR-832377279 · 832377279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRETIN VOYETTE
fr_insee
832377279
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-04
fr_insee
393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BARŒUL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEA REAL INVESTDirigeant—France registry
PRIMORDIALDirigeant—France registry
BARRY INGENIERIEMembre du directoire—France registry
S.P.I.I POLYGONEMembre du directoire—France registry
DANIEL D HONDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100