DOSSIERS / ENTREPOTS FRIGORIQUES DE NORMANDIE LOIRE
← SearchExport PDF
Company dossier

ENTREPOTS FRIGORIQUES DE NORMANDIE LOIRE

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-428772883 · 428772883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPOTS FRIGORIQUES DE NORMANDIE LOIRE
fr_insee
428772883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-24
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,117,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

95 BOULEVARD MALESHERBESdissolvedAGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedFSDdissolvedGIE STEF GEODISdissolvedIMMOTRANS 49dissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 5dissolvedSCI FRESH 7dissolvedSCI IMM'OdissolvedSCI IMMOTRANS 35dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
IMMOSTEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100