DOSSIERS / COLD MACHINES
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Company dossier

COLD MACHINES

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-879554814 · 879554814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLD MACHINES
fr_insee
879554814
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-20
fr_insee
LAREINTY, 97232 LE LAMENTIN
fr_insee
46.69C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedALPHA CRYSTALdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCITRONELactiveCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveCRYSTALdissolvedDANIELE S GABRIEL-REGISdissolvedDEBROdissolvedDEGRAD DES CANNESdissolvedDOMINIQUE GALLET DE SAINT AURINdissolvedDROUAULT SERVICES INDUSTRIELSdissolvedDUGAZONdissolvedEARL DU LAREINTYactiveECO POSEdissolvedELMIRE GEOFFROY BAFONdissolvedFEDE MART REV DES COOP AGRICOLESactiveFRANCK BAZILEactive

+24 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LEON MAJANIPrésident—France registry
JEAN-PIERRE YVES MAJANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100