DOSSIERS / EUROPEAN FRET DISTRIBUTION SERVICE - REGIONS
← SearchExport PDF
Company dossier

EUROPEAN FRET DISTRIBUTION SERVICE - REGIONS

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790153993 · 790153993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPEAN FRET DISTRIBUTION SERVICE - REGIONS
fr_insee
790153993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-28
fr_insee
113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_insee
52.29B
fr_insee
20
fr_insee
€300,000
fr_insee

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 SERVICES · 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