DOSSIERS / SARL ABC FROID
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Company dossier

SARL ABC FROID

FRANCE · COMPANY · INCORPORATED 1997-11-18
KYBE ID: FR-414509034 · 414509034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ABC FROID
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414509034
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dissolved
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Limited liability company (SARL)
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1997-11-18
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CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
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43.22B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100