DOSSIERS / FRIGO EST
← SearchExport PDF
Company dossier

FRIGO EST

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480282607 · 480282607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIGO EST
fr_insee
480282607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-01-11
fr_insee
578 RUE DE L'ETANG, ZAC BELLE FONTAINE, 57155 MARLY
fr_insee
49.41B
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN PANELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGO-EST LOGISTIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100