DOSSIERS / LES NOUVELLES FRAISES DU BOIS
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Company dossier

LES NOUVELLES FRAISES DU BOIS

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523221349 · 523221349 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LES NOUVELLES FRAISES DU BOIS
fr_insee
523221349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-17
fr_insee
83 AV MARX DORMOY, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedEMELVISTE HOLDINGactiveHERVE BARDEdissolvedLES SOURIRES DU BOISactiveLILLETRANS SARLactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]active[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCI LES FRAISES DU BOIS BISdissolvedSCM DU BOIS DORMOYdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ROSEDirecteur—France registry
MICHEL FONTAINEDirecteur—France registry
YVES DISLAIREDirecteur—France registry
EMELVISTE HOLDINGMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FRAISES DU BOIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100