DOSSIERS / A K FROID
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Company dossier

A K FROID

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510130032 · 510130032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A K FROID
fr_insee
510130032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-29
fr_insee
143 BD PAUL CLAUDEL, 13010 MARSEILLE
fr_insee
43.22B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHLAM HAMAMAdissolvedANGE POLESELdissolvedAU GOURMANDdissolvedBEDRI KAYAdissolvedDANIEL CASSANdissolvedEDMOND DIDIERdissolvedElodie COUPILLAUDactiveFRANCIS FERRERdissolvedFRANCK PAOLETTIactiveFREDERIC RENE MARTINEZdissolvedGERARD HENRI MAXIME SEGUINdissolvedGIACOMOdissolvedGUY LOUIS IMBERTactiveHENRIQUE AMORIM OLIVEIRAdissolvedIkram Amar-BelhadjactiveILANIT ESTHER BENKIMOUNactiveJACQUES RENE MAURICE BUILLESdissolvedJEAN CLAUDE BORRIELLOdissolvedJEAN CLAUDE PATRICK DEBLEVIDdissolvedJEAN FORTUNE ORTISdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ANDRE PROSPER KNAFOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100