DOSSIERS / FRELECHOUX IMMO
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Company dossier

FRELECHOUX IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845234608 · 845234608 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRELECHOUX IMMO
fr_insee
845234608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-14
fr_insee
10 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCECILE JIMENEZactiveCLEMENCE LAURIANE ALBERTUSactiveFINANCIERE 47dissolvedFITNESS ACADEMY GRAND ESTdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHEICKO BGdissolvedHILAIRETactiveINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
YVES FRELECHOUXDirecteur—France registry
FABIENNE TONIAZZOMembre du directoire—France registry
TRISTAN FRELECHOUXMembre du directoire—France registry
VIRGINIE FRELECHOUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRELECHOUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100