DOSSIERS / 5 JEAN AUGUSTIN FRESNEL
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Company dossier

5 JEAN AUGUSTIN FRESNEL

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900483496 · 900483496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 JEAN AUGUSTIN FRESNEL
fr_insee
900483496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
23 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

17 RUE DE LA FOIREactive18 RUE DE LA REPUBLIQUEactive1 RUE CALQUIRERESactive61 AVENUE DES SABRESactiveANDRE GALINIERdissolvedANTONIA GARYdissolvedA.T.T.OactiveCHRISTOPHE PHILIPPE GENNAdissolvedCIRCEdissolvedCOPROPRIETE DU 23 RUE DE VERDUNactiveDAMIEN CUCULIEREactiveDANIELLE AZEMAdissolvedFRESNEL BORDEAUXdissolvedGESTION FONCIERE IMMOBILIEREactiveHAUS GANGactiveJACQUES BROUSSEdissolvedJEAN PIERRE ALENDAdissolvedLE BASTIONdissolvedOPTIQUE SAUVAGNACdissolvedPOMPET FILMS ASSOCIATIONactive

+30 more

People with significant control

3 people
NameRoleFromSource
VINCENT CHARLES HENRI ATTALDirecteur—France registry
ANTONIA LAURENCE GIL GARYMembre du directoire—France registry
A.T.T.O.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100