DOSSIERS / EMIL FREY FRANCE ACADEMY
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Company dossier

EMIL FREY FRANCE ACADEMY

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817400179 · 817400179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMIL FREY FRANCE ACADEMY
fr_insee
817400179
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
12 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
85.59B
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

3C SOLUTIONSdissolvedACTIPOLISdissolvedALSAUTOdissolvedAUTOLOSANGE IMMOdissolvedAUTOSPHEREdissolvedAUTOSPHERE BACK OFFICEactiveAUTOSPHERE CENTERactiveAUTOSPHERE CONTACTactiveAUTOSPHERE E-MOTIONactiveAUTOSTADT MOTORSdissolvedBRIE CHAMPAGNE AUTOMOBILESdissolvedCARROBLANDINdissolvedCENTRE DE RENOVATION DE VEHICULES D'OCCASION LYON - CRVO LYONactiveDLSA AUTOMOBILESdissolvedE-AUTOSPHEREdissolvedELEGANZ LIEVIN BY AUTOSPHEREactiveEMIL FREY FRANCE C15dissolvedEMIL FREY FRANCE C16dissolvedEMIL FREY FRANCE FINANCEMENT ET SERVICESdissolvedEMIL FREY FRANCE MARKETINGdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
ONWAYDirecteur général délégué—France registry
THOMAS MAURICE ALEXANDRE MartinDirecteur général délégué—France registry
HERVE SERGE JEAN-CLAUDE MirallesPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMIL FREY FRANCE C15 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100