DOSSIERS / FRESKIA
← SearchExport PDF
Company dossier

FRESKIA

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942384728 · 942384728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRESKIA
fr_insee
942384728
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-25
fr_insee
6 B BD Berthelot, Bureau 3, 34000 Montpellier
fr_insee
81.21Z
fr_insee
€130
fr_insee

Companies at this address

712 total

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

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

1 people
NameRoleFromSource
Zuleica Del Carmen Lopez SuarezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100