DOSSIERS / FREYA
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Company dossier

FREYA

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850203753 · 850203753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREYA
fr_insee
850203753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-23
fr_insee
83 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLUREactiveALTIMAdissolvedANDERNOS 2022dissolvedANTHELIOSdissolvedANTHELIOS AMENAGEMENTdissolvedANTHELIOS ENTREPRISESdissolvedANTHELIOS FIdissolvedANTHELIOS INVESTdissolvedANTHELIOS PATRIMOINEdissolvedANTHELIOS PROMOTION IMMOBILIEREdissolvedAUTHENTIKdissolvedBELLAPIETRAdissolvedBEYCHAC 2020dissolvedBOTANIKdissolvedCAMPUS LODGESdissolvedCARRE VERT PROMOTIONdissolvedCHATEL LES CRISTAUXactiveERWIN & ASSOCIESdissolvedEVOLUTIONdissolvedEYRETTEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PALLASPrésident—France registry
GILBERT PEYREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100