DOSSIERS / FREZIAH I I
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Company dossier

FREZIAH I I

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538945031 · 538945031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FREZIAH I I
fr_insee
538945031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
3 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUT LOVE & COactiveALPHA INTERIMdissolvedANC ETS BARUS CHIM DOBIN CIEdissolvedAUDE MARGUERITE MARIE BENEDETTIdissolvedBOUYSSOU GUY ET PAULETTEdissolvedDIADIS SARLdissolvedDORIAN SIMON ARNALdissolvedFLORIAN LEBOUCHERdissolvedGENEVIEVE THIRYdissolvedHOLDING JOEL MOREAUdissolvedHOLDING MOREAU NOTAIRESdissolvedJACCROCHEactiveJIACdissolvedJIACdissolvedLA COUVERTURE BORDELAISEactiveLAVERIEactive[ND]active[ND]activeNICOLAS DAVIDdissolvedOCEANE CLAIRE SUZANNE BAYLEactive

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SUBSOLDirecteur—France registry
JIACDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREZIAH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100