DOSSIERS / SOC CIVILE DES SALARIES DE LOGIFROID
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SOC CIVILE DES SALARIES DE LOGIFROID

FRANCE · COMPANY · INCORPORATED 1998-06-22
KYBE ID: FR-419309661 · 419309661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DES SALARIES DE LOGIFROID
fr_insee
419309661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-22
fr_insee
ZI DU LOUP PENDU, 14400 SAINT-MARTIN-DES-ENTREES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DANIEL GAUTIERPrésident—France registry
NADINE DEMESSANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100