DOSSIERS / MOUCHOTTE DISTRIBUTION ALIMENTAIRE
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MOUCHOTTE DISTRIBUTION ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481465540 · 481465540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUCHOTTE DISTRIBUTION ALIMENTAIRE
fr_insee
481465540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
139 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
47.11B
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARESdissolvedASS DU BIEN COMMUNdissolvedASSOCIATION I.F.E.C. CONGRES 2006activeASS PREVOYANCE RETRAITE ENTREP INDEPENDactiveBIOLEVdissolvedBIOLEV 2dissolvedCENTR TRAITE INFORMATIQ APPLIQdissolvedESPACE ET VOLUMEactiveETOILE 139 FAUBOURG SAINT-HONOREdissolvedFENGXI ZHONGdissolvedGICA GROU INTERSYN COMMU AUDIOactiveIFEC FORMATION IFORactiveIFORdissolvedINSTITUT FRANCAIS EXPERTS COMPTABLESactiveJEAN SIFREIN CHARLES MARCEL DE LACOMBEdissolvedLA COMMERCIALE DE SPIRITUEUX & SERVICESdissolvedLAURA MATUZACdissolvedLUDIVINE CHOPARDdissolvedMOHAMMED ZIOUIdissolvedMONIQUE MASSOLactive

+19 more

People with significant control

1 people
NameRoleFromSource
SALOMON OUAKNINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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