DOSSIERS / FREGOLI
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Company dossier

FREGOLI

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853808517 · 853808517 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FREGOLI
fr_insee
853808517
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
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10 RUE DU MOULIN, 66280 SALEILLES
fr_insee
68.20B
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€1,000
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Connections

15 links
Showing 13 of 15 — full graph via /v1/entities/FR-853808517/network.

People with significant control

5 people
NameRoleFromSource
JULIEN FRENTZDirigeantFrance registry
NATHAN FRENTZDirigeantFrance registry
OLIVIER FRANCOIS FRENTZDirigeantFrance registry
REGINE CIDDirigeantFrance registry
THOMAS FRENTZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100