DOSSIERS / LA FREGATE
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Company dossier

LA FREGATE

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915182109 · 915182109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FREGATE
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915182109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-05
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1 RUE SAINT-FUSCIEN, 80000 AMIENS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CACHAOUSDirigeant—France registry
NICOLAS LAURENT FRANCOIS SERRESDirigeant—France registry
PIERRE MICHEL ANDRE BONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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