DOSSIERS / FRIGOLOC
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Company dossier

FRIGOLOC

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790835730 · 790835730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRIGOLOC
fr_insee
790835730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-05
fr_insee
2021-06-04
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRI CHAUFFAGE ASSOCIESdissolvedAMD RECRUTEMENTdissolvedAMIENSdissolvedAMMDdissolvedART-EXPERTS PARISdissolvedBACK HOLDINGdissolvedBERNARDdissolvedBERNARD PATRIMOINEdissolvedBOURBON ETUDES FLUIDES ET ENERGIESdissolvedCONFEAUTHERMdissolvedDESOBRY FRANCEdissolvedDISTRICOM SARLactiveEPI ASSOCIESdissolvedEXOCARSdissolvedEXPARTdissolvedGBHdissolvedGROUPE BERNARDdissolvedHBOWL 62dissolvedHERLIN/SAMERdissolvedHOLDING DEVELOPPEMENT DATAMIQUE ELECTION EUROPE (HDDE)dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MATHIAS BOURGOISAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGOLOCK · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off