DOSSIERS / EUROPEAN FRET DISTRIBUTION SERVICES
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EUROPEAN FRET DISTRIBUTION SERVICES

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-438354458 · 438354458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPEAN FRET DISTRIBUTION SERVICES
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438354458
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dissolved
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Limited liability company (SARL)
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2005-01-10
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113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
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52.29B
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20
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL BISTUERPrésident—France registry
FREDERIC CARAESPrésident—France registry
SEBASTIEN RAYNAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPEAN FRET DISTRIBUTION SERVICE - REGIONS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100