DOSSIERS / FRERES MICHEL
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Company dossier

FRERES MICHEL

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844308916 · 844308916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRERES MICHEL
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844308916
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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4 ALL DES CANOTIERS, 94410 SAINT-MAURICE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MENGLI ZHENGDirecteur—France registry
NICOLAS YUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100