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Company dossier

MIGUEL FREIRE CONSULTANT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882095326 · 882095326 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMIGUEL FREIRE CONSULTANT INVESTISSEMENTS

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Registration882095326

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-02

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Registered address181 RUE BLOMET, 75015 PARIS

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Industry64.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTI-AGING MED INSTITUTE (AAMI)active AQUOQUEBEactive FINANCIERE CAYRONactive FINANCIERE VAUGIRARDdissolved Gabriel Jean Roger Rassialactive ID CONSEILdissolved LIMAIEM JOUMNI OUIDEDdissolved LUDOMINDactive MIGUEL FREIRE CONSULTANT FRANCEdissolved [ND]active [ND]active [ND]active [ND]active SARL MIGUEL FREIRE DOMUS CANNAactive SCI 2BC IMMOdissolved SCI CHAMPRONDactive SCI DU 77 BOULEVARD BRUNEactive SCI ELPLdissolved SCI LA RIMEIZEactive Sean Namactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MIGUEL Freire	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGUEL FREIRE CONSULTANT FRANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100