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Company dossier

FRISHOP 2

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837539527 · 837539527 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFRISHOP 2

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Registration837539527

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-16

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Registered address16 AV DE WAGRAM, 75008 PARIS

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Industry46.90Z

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Employees6

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A2active ATTIA EVENEMENTactive AVENSONdissolved FRISHOP 5dissolved FRISHOP IMPORT-EXPORTdissolved FRISHOP MANOUBIAactive FRISHOP MYRIAMdissolved FRISHOP TAYEBdissolved GUERRIDA MSTAdissolved LISE BUNTSCHUHactive [ND]active PAULE TAILLEPIERRE ORGANISATIONdissolved SCI GONINdissolved SCI PATHOLdissolved SCI WAGRAM PARISdissolved SOCIETE MONDIALE DE DISTRIBUTION DE VETEMENTS 4dissolved

People with significant control

1 people

Name	Role	From	Source
ALI Guerrida	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRISHOP 5 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100