DOSSIERS / FROZEN
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Company dossier

FROZEN

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: 9695004UHCIK31RREU68 · 922423389 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FROZEN
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922423389
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-24
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44 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFULLDATAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
HERVE PARIENTEDirecteur général délégué—France registry
ANDRE-FRANCOIS TESTE DU BAILLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100