DOSSIERS / FRESNA
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Company dossier

FRESNA

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754052561 · 754052561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRESNA
fr_insee
754052561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-27
fr_insee
12 AV Pierre Ier de Serbie, 75116 Paris
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
SABA NADERDirecteur—France registry
ALICIA NADERDirigeant—France registry
LUKA NADERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100