DOSSIERS / FRESH SYSTEM
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Company dossier

FRESH SYSTEM

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797521275 · 797521275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRESH SYSTEM
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797521275
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dissolved
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Limited liability company (SARL)
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2013-09-27
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2021-06-08
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293 T RUE DU FBG ST ANTOINE, 75011 PARIS 11
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47.99B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PerezPrésident—France registry
SAMIR HARTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Perez (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off