DOSSIERS / AUX DELICES DE SAINT MAUR
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Company dossier

AUX DELICES DE SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793218025 · 793218025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX DELICES DE SAINT MAUR
fr_insee
793218025
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-31
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28 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
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10.71B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PROMOTION DEFENSE ETUDIANTS PDEactiveB&N ASSOCIESdissolvedCHEZ PHOUIdissolvedCOPR DU 28 30 DU FOUR 94 ST MAUR DES FOSSESactiveCREP & GAUFactiveGACLEMdissolvedJORGE RODRIGUESdissolvedJULIEN MARIO MESSIAdissolvedLA MIE SAINT MAURactiveL'ETOILE DU PAIN CHAUDdissolvedLMNP DU FOURactiveLUDOVIC JANINdissolvedMELANIE MURCIANOactiveMOHAMMED SALIM MAHADdissolvedMORGAN COIFARDdissolvedNATHALIE CAVALEIROdissolved[ND]active[ND]activeO'LIBANAISdissolvedQUENTIN PANISSODdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LACHGUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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