DOSSIERS / ULIS FROID
← SearchExport PDF
Company dossier

ULIS FROID

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914830294 · 914830294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ULIS FROID
fr_insee
914830294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
fr_insee
8 B AV DE L 'ATLANTIQUE, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MS GESTION PLUSShared officer / director · 2 share thisPREST-LOGISTIQUEShared officer / director · 5 share thisSCI IMMO GIRODShared officer / director · 5 share thisORYOM14F6RE1Shared officer / director · 5 share this2NEShared officer / director · 6 share thisSCI MEMYVShared officer / director · 6 share thisEB FINANCEShared officer / director · 6 share thisPREST-DISTRIBUTIONShared officer / director · 6 share thisWISSOUS FROIDShared officer / director · 6 share thisKM HOLDINGShared officer / director · 8 share thisSCI PONT TRIBYShared officer / director · 8 share thisSCI JOSEPHShared officer / director · 8 share thisSCI FESLERShared officer / director · 8 share thisULIS ALIMENTAIREShared officer / director · 8 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

5 people
NameRoleFromSource
MICHEL FESLERDirecteur—France registry
ERIC NZINGAMembre du directoire—France registry
Groupe Pierre HerméMembre du directoire—France registry
MARC FERNAND ROGER GIRODMembre du directoire—France registry
MAX JAMES SARAZINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100