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IDF FRESNES

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-524778990 · 524778990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDF FRESNES
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524778990
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active
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Limited liability company (SARL)
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2017-06-29
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22 AV DE STALINGRAD, ZAC DE FRESNES, 94260 FRESNES
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47.22Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Paul Patrick MOCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE FRESNES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100