DOSSIERS / AP FRESNAY
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AP FRESNAY

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844198234 · 844198234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP FRESNAY
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844198234
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dissolved
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Real-estate civil company (SCI)
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2018-11-28
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23 AV DE SAINT-CLOUD, 78000 VERSAILLES
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIX QUIDORTDirecteur—France registry
PHILIPPE BERTHE DE POMMERYDirecteur—France registry
PH FORMATIONS ET CONSEILSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100