DOSSIERS / FRESH'UP
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FRESH'UP

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982921777 · 982921777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRESH'UP
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982921777
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active
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Limited liability company (SARL)
fr_insee
2023-12-28
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64 AV Charles de Gaulle, 92200 NEUILLY SUR SEINE
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73.12Z
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€1
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Companies at this address

28 total
5 AUDITIONdissolvedARLETTE ANNETTE BETEILLEdissolvedCDG FOODdissolvedDH PRESSEdissolvedEFEGEactiveELISABETH MARIE NOELLE RICHARDdissolvedESTER ROMAOdissolvedFLAVIE CHARPENTIERdissolvedHUGO ANTOINE MARIE CHARPENTIERdissolvedLANGLOIS PRESSEdissolvedLOUISETTE HOVANESSIANactiveM.A.A.D.dissolvedM.A.A.D 2dissolvedMAISON DE L'APPAREIL AUDITIFdissolvedMAISON DE LA PROTHESE AUDITIVEdissolvedMARGUERITE CHARPENTIERdissolvedMARIE HELENE NEGREdissolvedMICHEL LORANTdissolvedM R EDWARDSdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Laurent HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100