DOSSIERS / FRELON CONSEIL
← SearchExport PDF
Company dossier

FRELON CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982187650 · 982187650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRELON CONSEIL
fr_insee
982187650
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-08
fr_insee
4 RUE Guynemer, 93260 Les Lilas
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ GHOLAMdissolvedABDOUL RAOUF SOUALIHO FOFANAactiveAGENCY COMMUNICATION MANAGEMENTdissolvedALAIN LEVYdissolvedALONN JOESPH BENHAIMactiveARTI SERVICESdissolvedBARHIM BOUTAGJATdissolvedB.HdissolvedCAMERON PATRICIA BENHAIMactiveCHERIFA MELIKA GHOLAMdissolvedCHRISTOPHE HENNactiveDENOAL ROUAUDdissolvedDEVOCOMdissolvedDRAGAN IVANOVICdissolvedDYLAN DYLAN BOUSKILAactiveENERGIES YACKOactiveFREDERIC FLORENTINdissolvedGILLES LAURENT MARCEL BEN AYOUNactiveGROWINdissolvedIbtissem GHOLAMactive

+33 more

People with significant control

1 people
NameRoleFromSource
alonn joseph benhaimPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100