DOSSIERS / FRENEUSE
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Company dossier

FRENEUSE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900112509 · 900112509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRENEUSE
fr_insee
900112509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
9 IMP DES CEVENNES, 78200 BUCHELAY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARID MAKHLOUFDirecteur—France registry
HOLDING AMALEDirigeant—France registry
BRAHIM LOUAMANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100