DOSSIERS / FRESNECO
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Partnership dossier

FRESNECO

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-14
KYBE ID: FR-822364733 · 822364733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRESNECO
fr_insee
822364733
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-09-14
fr_insee
22 AV DE STALINGRAD, ZAC DE FRESNES, 94260 FRESNES
fr_insee
47.29Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTDirigeant—France registry
CALSUN HOLDINGDirigeant—France registry
BRAHIM REZKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100