DOSSIERS / INTER MAGREB VIANDE
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Company dossier

INTER MAGREB VIANDE

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452851769 · 452851769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INTER MAGREB VIANDE
fr_insee
452851769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-06
fr_insee
33 QUAI ARLOING, 69009 LYON
fr_insee
47.22Z
fr_insee
3
fr_insee
€7,600
fr_insee

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R FORMATIONdissolvedAB CONSTRUCTIONdissolvedABDEL HAKIM BENSIALIdissolvedABVdissolvedADVANCE MEETING GROUPdissolvedAGENCE MACASSAR ADVERTISINGdissolvedAIR CONTEMPORAINactiveAKILA INGENIERIE RHONE ALPESdissolvedAL CONNECTactiveALEXANDRA CHARRY CAICEDOdissolvedALFONSO RUSSOactiveALPHABATdissolvedAMIN KARMAOUIdissolvedANTOINE BOUYERactiveANTONIO QUINTILIANOactiveASCENSOEURactiveA.S.M.dissolvedASS FRANCAISE ENTERO-STOMATO-THERAPEUTEactiveAURAVIMMOactiveAVA INTERNATIONALdissolved

+161 more

Connections

9 links
Shared operator — likely the same administrator
GIE PHARMACOOPEEShared officer / director · 10 share thisOUMIShared officer / director · 10 share thisPHARMACIE DE LA SEREINEShared officer / director · 10 share thisSCI YCADShared officer / director · 10 share thisSECURITE PRIVEE FRANCEShared officer / director · 10 share thisPEAKY BUTCHERSShared officer / director · 10 share thisAZUR VTCShared officer / director · 10 share thisSELARL DE LA SEREINEShared officer / director · 10 share thisSPFPL YOUCEF CHERIFI PHARMACIENShared officer / director · 10 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

2 people
NameRoleFromSource
BILLEL CHERIFIPrésident—France registry
YOUCEF CHERIFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100