DOSSIERS / FRESHRIVERS
← SearchExport PDF
Company dossier

FRESHRIVERS

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929126738 · 929126738 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
FRESHRIVERS
fr_insee
929126738
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-10
fr_insee
61 RUE de Lyon, 75012 Paris
fr_insee
50.40Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEBELShared officer / director · 8 share thisALDA STUDIOShared officer / director · 8 share thisMAISON LEGRANDShared officer / director · 8 share thisIMMOCDCShared officer / director · 8 share thisONDAYShared officer / director · 8 share thisSCI ROLEGShared officer / director · 8 share thisSCI LEGRANDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ Arthur LEGRANDDirecteur général délégué—France registry
Arthur GAYATPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Arthur LEGRAND (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100