DOSSIERS / DISTRIBUTION CASH HALAL
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Company dossier

DISTRIBUTION CASH HALAL

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532330636 · 532330636 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRIBUTION CASH HALAL
fr_insee
532330636
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-05-12
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8 RUE VINCENT COURDOUAN, 83000 TOULON
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDELICE VIANDE DISTRIBUTIONdissolvedHAMID ATMANIdissolvedHILDEVERT DRIVERactiveILYES VIANDEdissolvedJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedMarine KermorgantactiveNADINE LEROUGEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
HAMID ATMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100