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Company dossier

FROINORD CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814230108 · 814230108 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFROINORD CONCEPT

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Registration814230108

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-23

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Registered addressRUE HENRI GIRAUDEAU, ZI OUEST, 17700 SURGERES

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Industry43.22B

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Employees6

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADMNdissolved AUNIS WOOD HOUSEdissolved BARRY FROID CONCEPTdissolved B. FROID CONCEPTdissolved CAROLE GRIFFONdissolved ESPRIT NUMERIQUEdissolved FROID INDUSTRIEL ET COMMERCIALdissolved HOTEL DE LA GAREdissolved [ND]active [ND]dissolved [ND]dissolved S.FROID CONCEPTdissolved STEPHANE GUILLOTEAUactive

People with significant control

2 people

Name	Role	From	Source
STEPHANE GERARD CHRISTIAN SUAUD	Président	—	France registry
STEPHANE SUAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.FROID CONCEPT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100