DOSSIERS / FRESIA
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Company dossier

FRESIA

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814844569 · 814844569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRESIA
fr_insee
814844569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-25
fr_insee
61 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
47.76Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MAFILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100