DOSSIERS / JEANFREDEL
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Company dossier

JEANFREDEL

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838235513 · 838235513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEANFREDEL
fr_insee
838235513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
3 RUE ESPINASSE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedLéna Anne Matilka Drabczukdissolved[ND]dissolved[ND]activePAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI ABERVEdissolvedSCI BARONIE 6dissolvedSCI DELGEMOdissolvedSCI DELILEdissolvedSCI DU SOLEILdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MENGAUD-SIEdissolvedSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ELIANE MARIE SABINE LOMPECHDirigeant—France registry
FREDERIC JEROME AUFREREDirigeant—France registry
JEAN-MARC ERIC AUFREREDirigeant—France registry
PATRICK RENE JEAN MARC AUFREREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100