DOSSIERS / FRIGORIFIQUE D ABLIS
← SearchExport PDF
Company dossier

FRIGORIFIQUE D ABLIS

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449278761 · 449278761 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FRIGORIFIQUE D ABLIS
fr_insee
449278761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-18
fr_insee
3 RUE VIOLLET LE DUC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
52.10A
fr_insee
20
fr_insee
€500,000
fr_insee

Companies at this address

25 total
BOREEdissolvedDYNINVESTdissolvedFINANCIERE SAINT LOUISdissolvedFIVE ROOTS INVESTdissolvedFRIGONOR LOGISTIQUEdissolvedFRIGORIFIQUE DE LANDIVISIAUdissolvedFRIGORIFIQUE DE L ORLEANNAISdissolvedFSL TRANSPORTSdissolvedGPF INVESTISSEMENTdissolvedGP LA BASTIDEactiveGP LA RIBASSIERE AdissolvedGP LA RIBASSIERE BdissolvedGP LE PRADO VERDEdissolvedGP LES COQUETIERS 4dissolvedG P LES JARDINS DE BONNEFOYdissolvedGP SERRIS 1dissolvedGP SERRIS 2dissolvedG P VIOLLET LE DUCdissolvedKERVERdissolvedLFGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ GILLES FORTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES FORT (officer) matches PEP Gilles Fort — Q66501443. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100