DOSSIERS / DE FREITAS & CO
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Company dossier

DE FREITAS & CO

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938499951 · 938499951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE FREITAS & CO
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938499951
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active
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Simplified joint-stock company (SAS)
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2024-12-13
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24 RUE du Coteau, 92370 Chaville
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolvedADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveALEXANDRE FANOSIANdissolvedAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBERNARD CASSOU-MOUNATactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS KEVIN EURLdissolvedDOMINIQUE ALAIN BERNARD CAVAILHEZdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolvedGilda CAILLARDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Kévin Christopher DE FREITASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100