DOSSIERS / FRAICHEUR MONDIAL
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Company dossier

FRAICHEUR MONDIAL

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898488689 · 898488689 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRAICHEUR MONDIAL
fr_insee
898488689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
3 BD DE LA LIBERATION, 93200 SAINT-DENIS
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47.81Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.Z.A BATdissolvedB.B.FdissolvedBETTY VICTORIA EDMA LEBOSSEdissolvedCaroline Anne Marie Alexandra MarvaudactiveCHEMINAZdissolvedELISE BLINdissolvedFABIEN LAURENT MARIE-APPOLINEactiveFABIENNE LEMAIRE STEPHANIE JUSTINE LEMAIREdissolvedFIRST NEW IMAGE SARLdissolvedFIXANTHEN CAG AUDIOVISUELactiveFLC INVESTdissolvedFRAICHEUR D'EUROPEactiveGERARD ROCHEFORT CHAPMANactiveHALIMA HASSOUNIdissolvedH&M AUTOSdissolvedHOUZAFA HADDARAdissolvedJEAN-CHRISTOPHE YVES MARIE COUTURIERactiveJEANNE YOSSA KAMENIdissolvedLAMONIER DE MELO LAMONIER DE MELO LAMONIER DE MELOactiveLAWRENCE MANSIactive

+15 more

People with significant control

1 people
NameRoleFromSource
SAMIR DAWOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100