DOSSIERS / ENTREPOTS FRIGORIFIQUES DU NORD ET DE L'EST
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Company dossier

ENTREPOTS FRIGORIFIQUES DU NORD ET DE L'EST

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-428884472 · 428884472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPOTS FRIGORIFIQUES DU NORD ET DE L'EST
fr_insee
428884472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-23
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
52.10A
fr_insee
€686,250
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 SUD-OUESTdissolvedENTREPOTS 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