DOSSIERS / LE FREESTYLE
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Company dossier

LE FREESTYLE

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904652260 · 904652260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FREESTYLE
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904652260
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-28
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AV DE BAIXAS, CENTRE COMMERCIAL DU CANIGOU, 66240 SAINT-ESTEVE
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL GARCIA (officer) matches PEP Michael Garcia — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100