DOSSIERS / FREGATE
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FREGATE

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891184350 · 891184350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREGATE
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891184350
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-19
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6 RUE GOBERT, 75011 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFI NAYO-VALLIERGUESactiveAGNES DELPHINE ELISE FONTANAactiveALAIN CLAUDE MARIE VALLIERGUESdissolvedALAIN PAUL MAURICE PERDRIXdissolvedANOUK FAUVEAUactiveASSIA TURQUIERactiveASSOCIATION L'OBLIO DI MEactiveATELIER CHU TEH CHUNactiveBLUE SKYdissolvedBRUNO DE ROSSIdissolvedCHRISTINE LE FERSactiveCHRISTOPHE GEORGES VERDONdissolvedDEBUTactiveDISPO POUR DEJdissolvedFABULE 6dissolvedFREDERIC LE MOALactiveGAUGAINdissolvedGNV ALPESactiveGOBERT INVESTdissolvedJEAN MANUEL MEKAactive

+28 more

People with significant control

1 people
NameRoleFromSource
VALERIE BoninPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100