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Company dossier

FRED

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917950446 · 917950446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRED
fr_insee
917950446
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-29
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3 IMP DU VERGER BAS, 63270 SAINT-MAURICE
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43.21A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ANTHONY MARTINEZPrésident—France registry
FREDERIC MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100