DOSSIERS / FREDFRA
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Company dossier

FREDFRA

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880121132 · 880121132 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDFRA
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880121132
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-26
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38 RUE VERDI, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MUGNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC MUGNIER (officer) matches PEP Frédéric Mugnier — Q66500654. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100