DOSSIERS / LEFRABA
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Company dossier

LEFRABA

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-852288729 · 852288729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEFRABA
fr_insee
852288729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-15
fr_insee
7 RUE Eugène Leduc, 02000 Laon
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric FRAEYEDirecteur—France registry
FRAEYE INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100