DOSSIERS / FREMARALE
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Company dossier

FREMARALE

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884640608 · 884640608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FREMARALE
fr_insee
884640608
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-29
fr_insee
QUA BOIS SOLDAT, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX MARIE JOSEPH-MATHURINdissolvedAnais Marie BRASSEURactiveANNICK CLOTIDE REGULUSdissolvedBEATRICE ALEXANDRA CORLETdissolvedBEATRICE EVANOactiveBENOIT HUGUES CARIUSdissolvedBLACK CAESARdissolvedBLANDINE GABIN BAURASdissolvedBLC PEINTURE ET RENOVATIONdissolvedCHEZ GISOUdissolvedCHRISTELLE LEGER BAURASdissolvedCLAUDE SEPTIME LONGCHAMPSdissolvedDINA TINAUTdissolvedElbert richard COURLAactiveEUGENE JACQUES CAPGRASdissolvedFLORENT ADELAIDE TELCIDEdissolvedGEORGES-HENRI ELISABETH LOUISORdissolvedGEORGES THEODORE ISIDOREdissolvedHOLDING MLMactiveKAROBASEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
FREDERIQUE DIANE GERMANYDirecteur—France registry
MARIE-CHRISTINE VERONIQUE GERMANYDirecteur—France registry
Alexandre Louis-Georges GERMANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100