DOSSIERS / EMIL FREY FRANCE C15
← SearchExport PDF
Company dossier

EMIL FREY FRANCE C15

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922284534 · 922284534 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMIL FREY FRANCE C15
fr_insee
922284534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
12 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
45.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

3C SOLUTIONSdissolvedACTIPOLISdissolvedALSAUTOdissolvedAUTOLOSANGE IMMOdissolvedAUTOSPHEREdissolvedAUTOSPHERE BACK OFFICEactiveAUTOSPHERE CENTERactiveAUTOSPHERE CONTACTactiveAUTOSPHERE E-MOTIONactiveAUTOSTADT MOTORSdissolvedBRIE CHAMPAGNE AUTOMOBILESdissolvedCARROBLANDINdissolvedCENTRE DE RENOVATION DE VEHICULES D'OCCASION LYON - CRVO LYONactiveDLSA AUTOMOBILESdissolvedE-AUTOSPHEREdissolvedELEGANZ LIEVIN BY AUTOSPHEREactiveEMIL FREY FRANCE ACADEMYdissolvedEMIL FREY FRANCE C16dissolvedEMIL FREY FRANCE FINANCEMENT ET SERVICESdissolvedEMIL FREY FRANCE MARKETINGdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN-PHILIPPE CaldairouDirecteur général délégué—France registry
HERVE SERGE JEAN CLAUDE MirallesPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMIL FREY FRANCE C16 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100