DOSSIERS / FINANCIERE DE FREITAS
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Company dossier

FINANCIERE DE FREITAS

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539471300 · 539471300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE FREITAS
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539471300
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-26
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3 RUE CROIX RAISIN, 42400 SAINT-CHAMOND
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71.12B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS DE FREITASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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