DOSSIERS / PARIS TRANSPORTS FROID
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Company dossier

PARIS TRANSPORTS FROID

FRANCE · COMPANY · INCORPORATED 1986-04-22
KYBE ID: FR-335001749 · 335001749 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS TRANSPORTS FROID
fr_insee
335001749
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1986-04-22
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3 RUE DES ALOUETTES, 94320 THIAIS
fr_insee
60.2M
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASIA GRILLdissolvedBOWLING CLUB THIAISactiveCENTRE EUROPEEN D'ESCALADEdissolvedCONTROLE TECHNIQUE THIAIS BELLE EPINEdissolvedCOSMIC WAVEactiveCUISISTAdissolvedDISCOUNT SURGELESdissolvedESSON TRADING INTERNATIONALdissolvedEXOPROdissolvedFABIEN CHARLES FRANCOISdissolvedHALFCOURT FRANCEdissolvedHOLIDAY GYMdissolvedHUIT SUPactiveJEAN-CLAUDE MASSONdissolvedLUCKY NOUILLEdissolved[ND]dissolvedONDANSE COMdissolvedOUEST TELEPHONE SONORISATIONdissolvedPASSION 2002activePHENIX DES PRODUITS DU SOLEILactive

+9 more

People with significant control

2 people
NameRoleFromSource
MADRIAS JEAN-JACQUESDirigeant—France registry
LORAIN DANIEL PAUL FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100