DOSSIERS / DE FREITAS SARL
← SearchExport PDF
Company dossier

DE FREITAS SARL

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349181024 · 349181024 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DE FREITAS SARL
fr_insee
349181024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-05
fr_insee
LARBORET, 03380 TREIGNAT
fr_insee
45.2V
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ROBERT JEAN CHEZEAUShared registered address · 4 share thisEUGENE CAMUSShared registered address · 4 share thisSCI MJDFShared officer / director · 4 share thisSCI BARACCAShared officer / director · 4 share thisCECILE BODEAUShared registered address · 4 share thisSCI 3DFShared officer / director · 4 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
JOSEPH DE FREITASPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100