DOSSIERS / HOLDING FRAYSSINET
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HOLDING FRAYSSINET

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797884517 · 797884517 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING FRAYSSINET
fr_insee
797884517
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-18
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15 PAS LONJON, 34000 MONTPELLIER
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70.10Z
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10
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€3,585,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveIMMAJJINdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Mathias FRAYSSINETDirecteur général délégué—France registry
GILLES FRAYSSINETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL FRAYSSINET · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100