DOSSIERS / SOCIETE D'EXPLOITATION DE VIANDE MALLAL
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Company dossier

SOCIETE D'EXPLOITATION DE VIANDE MALLAL

FRANCE · COMPANY · INCORPORATED 1983-01-10
KYBE ID: FR-326151974 · 326151974 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DE VIANDE MALLAL
fr_insee
326151974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-10
fr_insee
1989-03-15
fr_insee
PL DE L EUROPE, 59760 GRANDE-SYNTHE
fr_insee
62.43
fr_insee
€3,049
fr_insee

Companies at this address

20 total
ABDESSAMAD TOUFIKdissolvedCENTRE D INFORMAT DES DROITS DES FEMMESdissolvedCONSOMMATION LOGEMENT CADRE DE VIEdissolvedDOMINIQUE GERMONDdissolvedGABRIEL GEORGES ANDRE CAELENdissolvedJACQUES DEFLESSELLESdissolvedJEAN LEON CORNIL DUMONdissolvedKANAYAH RAMSAMYdissolvedLES RANDONNEURS EN FORMEdissolvedLUIS DE SOUSA PEREIRAdissolvedMARIE-JOSE TAHIRIdissolvedMAURICE MARCEL FLEUETdissolvedMOULAY ISMAEL RAMDANIdissolvedMUSTAPHA BOURASdissolvedNADIA MAACHEdissolvedQUALITE LE L ENVIRONNEMENTdissolvedRAMDANI MOULAY ET MAKHLOUFI YOUSSEFdissolvedSARL GOUASMI ET FILSdissolvedYAHIA GOUASMIdissolved

Connections

6 links
Shared operator — likely the same administrator
MEKNESShared officer / director · 7 share thisCEFIR HABITATShared officer / director · 7 share thisSCI RELIZANEShared officer / director · 7 share thisCEFIR RENOVATION HABITATShared officer / director · 7 share thisCEFIR LOGEMENTShared officer / director · 7 share thisSCI MALO LES BAINSShared officer / director · 7 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

1 people
NameRoleFromSource
MUSTAPHA BOURASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off