DOSSIERS / GASTROMANIA
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Company dossier

GASTROMANIA

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452194541 · 452194541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASTROMANIA
fr_insee
452194541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-25
fr_insee
3 RUE PIERRE GRILLI, 06000 NICE
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANASTASIA OTROKHactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGRILLI RESTAURATIONdissolvedHABIB BEN CHEIKHdissolvedHABIB KHALIFAdissolvedHELENE THERESE BOCCONELLIdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLES CINQ CONTINENTSdissolvedLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA OUAHDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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