DOSSIERS / FRESHI MARKET
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Company dossier

FRESHI MARKET

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899075725 · 899075725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FRESHI MARKET
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899075725
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-06
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24 AV JEAN JAURES, 93220 GAGNY
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47.11B
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€500
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Connections

9 links
Shared operator — likely the same administrator
CATS DRIVEShared officer / director · 10 share thisSCI MNMShared officer / director · 10 share thisELECTRONETShared officer / director · 10 share thisCARROSSERIE EXCELLENCE 95Shared officer / director · 10 share thisSWIFT'LOCShared officer / director · 10 share thisM.B STYLEShared officer / director · 10 share thisFRESHI FOODSShared officer / director · 10 share thisMB TECHShared officer / director · 10 share thisCLEANMANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED BORDJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100