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Company dossier

EF FRIGORIFIC

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821060167 · 821060167 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEF FRIGORIFIC

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Registration821060167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-20

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Registered address53 AV MELLET MANDARD, 42170 SAINT-JUST-SAINT-RAMBERT

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Industry43.22B

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Share capital€1,250

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Companies at this address

18 total

ANNE SEVESTREdissolved ANNICK MARIE-JEANNE RAYNAUDdissolved CHARLAINE FARGIERactive COLETTE SARDAdissolved FARG IMMOdissolved GABRIEL MERLEYdissolved JEAN ALEXANDRE LHOMETdissolved L'ART DU REGARD BY MARGAUXactive MARC ALEXANDRE VILLEDIEUactive Marie Catherine Geymannactive [ND]active [ND]active Océane Marguerite VOSSIERactive PHARMACIE DU PARCdissolved RAPHAEL JACQUES MONTESdissolved SAGESdissolved VALERIE DUTRIEUXdissolved

Connections

3 links

Shared operator — likely the same administrator

PLOMBERIE LOIRE THERMICShared officer / director · 4 share this 3E & 3LShared officer / director · 4 share this EF THERMICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICKAEL ROGER SIMON FERRATON	Président	—	France registry
TALHA ERDOGAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100