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Company dossier

FREYA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914847082 · 914847082 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFREYA INVESTISSEMENTS

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Registration914847082

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-23

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Registered address21 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1000 ET COdissolved A.M.I. PRODUCTIONSactive BLEU CIELdissolved BUREAU ETUDES TECHNIQUEdissolved DE LA ROSERAIEdissolved DINETTEdissolved EDITION Wdissolved FRENCH 21dissolved FRENCH TVdissolved FRENCH TV PRODUCTIONSdissolved LA GESTION COOPERATIVE IIdissolved LEDISCactive LES ALIZES 2020dissolved LES AMIS DE ZOUK MACHINEactive M4Rdissolved MARTINE SOUSSANAdissolved [ND]dissolved [ND]dissolved SCI CACHANdissolved THORdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
JEAN PHILIPPE HUBERT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESTIA INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100