DOSSIERS / FREITAS INVEST
← SearchExport PDF
Company dossier

FREITAS INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848385043 · 848385043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREITAS INVEST
fr_insee
848385043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-14
fr_insee
3 RUE GUSTAVE EIFFEL, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FREITASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100