DOSSIERS / FROID ALIZES SARL
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Company dossier

FROID ALIZES SARL

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414933507 · 414933507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FROID ALIZES SARL
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414933507
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dissolved
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Limited liability company (SARL)
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1997-12-22
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2016-12-31
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814 CHE DES FERRAGES, 83136 LA ROQUEBRUSSANNE
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70.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS MORELPrésident—France registry
JEAN-FRANCOIS MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS MOREL (officer) matches PEP Jean François Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MOREL (officer) matches PEP Jean François Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off