DOSSIERS / CUISINES DL
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Company dossier

CUISINES DL

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-318300530 · 318300530 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUISINES DL
fr_insee
318300530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-05-17
fr_insee
192 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
fr_insee
47.59A
fr_insee
1
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DE LA VALLEEactiveALAIN GEORGES MICHEL LIONdissolvedAROMA NATURE ET COIFFUREdissolvedCHARLES CYNAMONdissolvedELEC DEUX MILLEdissolvedERICK BELHASSENdissolvedGABRIEL NASSIFdissolvedISIS KISCHKAdissolvedK.W.A.dissolvedL2R MONTMORENCYdissolvedMARIE-NEIGES ET ERICdissolvedMARIE-THERESE HARLAYdissolvedMathieu SzpytmaactiveMAXIMILIENNE VVE TARRESdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN LUC VINGESdissolvedOPTIC &JOactivePHILIPPE CHARLES ADEYEMI GLELEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE LERAYPrésident—France registry
MME DORDAIN FRANCOISEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOISE LERAY (officer) matches PEP Françoise Leray — Q66501054. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100