DOSSIERS / SANDWICHERIE ORSAY
← SearchExport PDF
Company dossier

SANDWICHERIE ORSAY

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422108050 · 422108050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDWICHERIE ORSAY
fr_insee
422108050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-05
fr_insee
35 BD DUBREUIL, 91400 ORSAY
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B. EXPRESS DISTRIBUTIONactiveAEGO FORMATIONdissolvedAS LINESdissolvedBEATRICE ASIONdissolvedBLACK MOON WORKSHOPdissolvedBUBBLE BEARdissolvedCLAUDE PAUL EMILE LECONTEdissolvedEFFER LOCATIONactiveGILLES BERNARD ROBERT DRIONdissolvedGILLES FROMENTdissolvedGOLD GAMESdissolvedGREGORY MATIASactiveKHALED AQUIDAdissolvedORSAY SERVICESdissolvedPHILIPPE PIERRE LUC BERNARDdissolvedPRESSING DE LA GAREdissolvedPUBLIC PHONE IIdissolvedROBERT FRANCOIS YVES LE VEZIELdissolvedSCI L INNOMIMEEdissolved

People with significant control

1 people
NameRoleFromSource
KHALED AOUIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100