DOSSIERS / EPICERIE FINE DE FRANCE
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Partnership dossier

EPICERIE FINE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1983-12-23
KYBE ID: FR-324653732 · 324653732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE FINE DE FRANCE
fr_insee
324653732
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-12-23
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48 RUE DE LABORDE, 75008 PARIS
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82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ALBERT MENES SADirigeant—France registry
ALDIS SARLDirigeant—France registry
ANCIENNE MAISON R & P DAMMANN FRERES COMPTOIR FRANCAIS D'IMPORTATIONS COLONIALES SUCCESSEUR C.F.I.C. SADirigeant—France registry
ANCIENS ETABLISSEMENTS GILLET CONTRES SADirigeant—France registry
ANDRE LACHAUD ET FILS SARLDirigeant—France registry
ANDRE LAPONCHEDirigeant—France registry
ANNIE PENVENDirigeant—France registry
BENZONANA MAURICEDirigeant—France registry
CHAMP'S SADirigeant—France registry
CLAUDE TURREAUDirigeant—France registry
CONFITURE F. CURTELIN ET FILS SARLDirigeant—France registry
CONSERVERIES EUGENE JACQ ET FILS SADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100