DOSSIERS / LA FREESIA
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Company dossier

LA FREESIA

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978804300 · 978804300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LA FREESIA
fr_insee
978804300
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active
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Real-estate development company (SCI)
fr_insee
2023-08-30
fr_insee
RES Guimauve, bat E C/EURAG , 97232 Le Lamentin
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41.10D
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€100
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA FREESIAfr_insee · 935344168 · active

Connections

12 links
Shared operator — likely the same administrator
LA GLACIEREShared officer / director · 4 share thisCLAUDIAShared officer / director · 4 share thisLAURAShared officer / director · 4 share thisSCI BELLEVUEShared officer / director · 10 share thisSELAHShared officer / director · 10 share thisEURAGShared officer / director · 10 share thisLE CLOS HARDELShared officer / director · 10 share thisRESIDENCE CASSIA-LATATShared officer / director · 10 share thisSCI FOND NICOLASShared officer / director · 10 share thisJPR GROUPEShared officer / director · 10 share thisSCI PONT DOREShared officer / director · 10 share thisLE RIVIERAShared officer / director · 10 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

3 people
NameRoleFromSource
JEAN-PHILIPPE RAGALDirigeant—France registry
Céline RAGALMembre du directoire—France registry
Laura Isabelle RAGALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100