DOSSIERS / DE LA FRESNAYE
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Company dossier

DE LA FRESNAYE

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811352103 · 811352103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA FRESNAYE
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811352103
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-15
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199 RUE DE GRENELLE, 75007 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedASS DES LOCATAIRES VILLA BOURDONNAISactiveBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolvedDUMAINE MARTIN ET THOMAS COURCELactiveIRENE MARIE ELISABETH LOUISE BORGHETTIactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolvedJACQUES SAUVAGETdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ANNE-FRANCE ChuzevillePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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