DOSSIERS / MARIE ET MANUEL
← SearchExport PDF
Company dossier

MARIE ET MANUEL

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848510574 · 848510574 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARIE ET MANUEL
fr_insee
848510574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-21
fr_insee
3 RUE GUSTAVE EIFFEL, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FREITASDirecteurFrance registry
FREITAS INVESTDirigeantFrance 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