DOSSIERS / FREDE & CO
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Company dossier

FREDE & CO

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-953945508 · 953945508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FREDE & CO
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953945508
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active
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Real-estate civil company (SCI)
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2023-07-19
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4 IMP du Piemont, 31250 Revel
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68.20A
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
O PAYSANSShared officer / director · 2 share thisBT INVESTShared officer / director · 5 share thisSCI CFShared officer / director · 5 share thisOFFICE DE TOURISME INTERCOMMUNAL DESTINATION AUX SOURCES DU CANAL DU MIDI - AGENCE ATTRACTIVITE ET TOURISMEShared officer / director · 5 share thisI.P.S. ISOLATION PLATRERIE SERVICEShared officer / director · 5 share thisMA RINETTE ET KIKOIShared officer / director · 7 share thisSCI CEPEDA TMDShared officer / director · 7 share thisMFN SARLShared officer / director · 7 share thisLPMShared officer / director · 7 share thisSCI WILMATShared officer / director · 7 share thisROC MARIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
THIERRY FREDEDirecteur—France registry
Déborah FREDEMembre du directoire—France registry
Jessica FREDEMembre du directoire—France registry
Julien COQUENASMembre du directoire—France registry
Maria NogueiraMembre du directoire—France registry
Maxime COMMARMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100