DOSSIERS / FOOD'IN CONCEPT DIFFUSION
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Company dossier

FOOD'IN CONCEPT DIFFUSION

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510066848 · 510066848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOOD'IN CONCEPT DIFFUSION
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510066848
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-23
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2023-04-24
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253 BD DE LA COTE D ARGENT, 33120 ARCACHON
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56.10C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL LEMAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (officer) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off