DOSSIERS / AG FROID
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AG FROID

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883898264 · 883898264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AG FROID
fr_insee
883898264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-04
fr_insee
9 BD GENERAL VAUTRIN, 06600 ANTIBES
fr_insee
43.22B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJV SERVICESactiveA.M.RactiveASF DIRECT USINEdissolvedAUTO-ECOLE OSCAR PERMISdissolvedBATPROdissolvedCARRELAGES ANTIBOISdissolvedCEDRIC COISYdissolvedCHANTAL BOUDIERactiveCHARLIE MORIERdissolvedCHRISTOPHE HUCHARDdissolvedCLAUDE F GUIGNETTEactiveETUDES MOULES MALHERBEdissolvedEURL AZUR PEINTURE DECORATIONdissolvedEURO-PARTNERSdissolvedEUROPEENNE DE TRANSACTIONS IMMOBILIERESdissolvedEURO PHYTO LOGISTIQUEdissolvedEUROSUD DIFFUSIONdissolvedFABIENNE COSTONdissolvedFRIGO-LUXdissolvedGAELLE PINTOdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
GIL FRANCOIS VINCENT ALLEGRIPrésident—France registry
GIL FRANOIS VINCENT ALLEGRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100