DOSSIERS / LORD SANDWICH
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Company dossier

LORD SANDWICH

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452741432 · 452741432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LORD SANDWICH
fr_insee
452741432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
38 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LORD SANDWICHfr_insee · 790747588 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LITTLE KECHShared officer / director · 8 share thisMAMALOVShared officer / director · 8 share thisSAS A&M COOKShared officer / director · 8 share thisYEMMAShared officer / director · 8 share thisBABA KIFTAShared officer / director · 8 share thisYEMMA OFFICEShared officer / director · 8 share thisMARRAKECH EXPRESSShared officer / director · 8 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 KHALISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100