DOSSIERS / FRIGO-EST LOGISTIQUE
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Company dossier

FRIGO-EST LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812388981 · 812388981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIGO-EST LOGISTIQUE
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812388981
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dissolved
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Limited liability company (SARL)
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2015-07-06
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578 RUE DE L'ETANG, ZAC BELLEFONTAINE, 57155 MARLY
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52.29A
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN PANELPrésident—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 · 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