DOSSIERS / REFRIGERANTEXPRESS OU
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Company dossier

REFRIGERANTEXPRESS OU

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981396708 · 981396708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFRIGERANTEXPRESS OU
fr_insee
981396708
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-11-24
fr_insee
VIRU VALJAK 2, TALLINN, ESTONIE
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED OIHMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100