DOSSIERS / LE BAISER DU FRELON
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LE BAISER DU FRELON

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915368328 · 915368328 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE BAISER DU FRELON
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915368328
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-11
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7 RUE DU PROGRES, 93100 MONTREUIL
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58.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

1SPIREactive2A PRIMEURSdissolved2S LIFT ASCENSEURactiveA3S CONSEILdissolvedABB FORMATION & CONSEILactiveA.B- .DIPLOMATSactiveABEL MENUISERIEdissolvedAB INTERNATIONALdissolvedABT TRANSPORTdissolvedAB VTCdissolvedACP TRANSPORTdissolvedACS27dissolvedACTIV DECOdissolvedADNATIdissolvedAEC TECHdissolvedAIR CVCdissolvedAJ CONSULTINGdissolvedALEX DISAdissolvedALLIANCE CAR 60dissolvedALLO PIZZA DI NAPOLI SPEEDactive

+385 more

People with significant control

2 people
NameRoleFromSource
CHARLES DENIS FANTINDirecteur général délégué—France registry
NATHALIE BRESSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100