DOSSIERS / FRED
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FRED

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841762156 · 841762156 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRED
fr_insee
841762156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
48 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AISSA BOUZENADdissolvedASNIERESTECHdissolvedASNIERES TELECOMdissolvedASNIERES VOYAGESactiveBERNARD PAUL HUETdissolvedBRIGITTE FRANCINE THUREAUactiveCATHERINE JEANNE HEYdissolvedCLAUDE LILLEdissolvedCLAUDE MARCELINE LILLEdissolvedDANIEL MAURICE MALVALdissolvedFORHAD HUSSAINactiveGERARD REBISCOULdissolvedKUTU SNC BILANGAdissolvedLOUCHELART-CHOISYdissolvedLUCIENNE VILETdissolvedNO STRESSdissolvedSARL ARMANDE & COdissolvedSERGE RAYMOND LOISELdissolvedSOCIETE REBISCOUL NET LUXdissolvedSTUDIO CLAIREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SHIYUE SHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100