DOSSIERS / SARAIVA FREDERIC SC
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Company dossier

SARAIVA FREDERIC SC

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817580251 · 817580251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SARAIVA FREDERIC SC
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817580251
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active
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Civil company
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2016-01-06
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320 CHE DES TESES, 13580 LA FARE-LES-OLIVIERS
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FSG LOCATIONShared registered address · 4 share thisFAUSTINEShared officer / director · 4 share thisFSG LOCATIONShared officer / director · 4 share thisFSG CONSEILSShared officer / director · 4 share thisEMCRShared registered address · 4 share thisFSG CONSEILSShared registered address · 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

2 people
NameRoleFromSource
FREDERIC SARAIVADirecteur—France registry
Avenir I.E.Membre du directoire—France 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