DOSSIERS / SICA DE CONGELATION
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SICA DE CONGELATION

FRANCE · COMPANY
KYBE ID: FR-302875810 · 302875810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SICA DE CONGELATION
fr_insee
302875810
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
51330 VANAULT-LE-CHATEL
fr_insee
73.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DEMANGEactiveALAIN RENE EMILE DEPAQUISdissolvedANNICK GISELE ISTACEdissolvedAYMERIC DEMANGEactiveCUMA DES HAUTS DE CHAMPAGNEdissolvedDANIELE CHARLIERdissolvedDANIEL TASQUINactiveFRANCIS MARCEL JEAN DE GROOTEactiveFRANCOIS CHARPENTIERdissolvedGABRIEL ROYERdissolvedGUY FERNAND CHERMONTdissolvedINDIVISION JUYdissolvedJEANNE BILLOTdissolvedMARIUS TASQUINdissolvedMICHEL FRANCOIS CHARPENTIERdissolvedREMI BASSUELactiveROGER PILLARDdissolvedSEVILdissolvedSTANISLAVA KRZYSZCZYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100