DOSSIERS / ENTREPOTS FRIGORIFIQUES SUD-OUEST
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Company dossier

ENTREPOTS FRIGORIFIQUES SUD-OUEST

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-428773097 · 428773097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPOTS FRIGORIFIQUES SUD-OUEST
fr_insee
428773097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-21
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,821,250
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 FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedGIE 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
STEFPrésident 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