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Company dossier

FRESNES 1

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403169535 · 403169535 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRESNES 1

fr_insee

Registration403169535

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-12-28

fr_insee

Dissolved2022-06-03

fr_insee

Registered addressRUE DE LA GARE, ZONE ARTISANALE, 62161 DUISANS

fr_insee

Industry68.20B

fr_insee

Share capital€3,049

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BDG PATRIMINVESTdissolved BONNETTES ARRAS N 4dissolved BONNETTES DUISANS N1dissolved C.E.B.Idissolved EDDAdissolved EUROPEactive FRESNES IIdissolved FRESNES IIIdissolved GY 5dissolved HORIZON VERT 62dissolved JD IMMOBILIERdissolved LA BRIQUETTERIEdissolved LA PLAINEdissolved LE DOMAINE DES JARDINS DE L'ARTOISdissolved N 1 DU MOULINdissolved PACAGE IVactive SAINT LAURENT N 2dissolved SAINT LAURENT N4dissolved SAINT LAURENT NO 3dissolved SAINT OLLE N1dissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
LA PLAINE	Dirigeant	—	France registry
DIDIER BOUTTEMY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRESNES II · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-06-03Dissolved / struck off