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Company dossier

FRESNES III

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433511847 · 433511847 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRESNES III

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Registration433511847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-16

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Registered addressRUE DE LA GARE, ZONE ARTISANALE, 62161 DUISANS

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Industry68.20B

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Share capital€3,049

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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 1dissolved FRESNES IIdissolved 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
DIDIER BOUTTEMY	Directeur	—	France registry
SO.FI.DIB	Dirigeant	—	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 0.92) — 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