DOSSIERS / SANDWICHERIE DES DELICES
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Company dossier

SANDWICHERIE DES DELICES

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798542213 · 798542213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDWICHERIE DES DELICES
fr_insee
798542213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-18
fr_insee
20 RUE DU GENERAL LECLERC, 80000 AMIENS
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HABIB FASSASSIdissolvedAMICHAUD ET METTAISdissolvedCANDY SANDIA TEIXEIRAdissolvedCAPSALONdissolvedCHANTAL CLERETdissolvedCHARLES EUGENE FRANCOIS LESIREdissolvedCLAUDE ALBERT BISSONdissolvedCLAUDINE AIMEE ROUXdissolvedCLELOTIN COIFFdissolvedGHC VOG AMIENS GLactiveJACQUELINE MARIE AMICHAUDdissolvedJEANNINE FROLOdissolvedMONIQUE DENEUXdissolvedM PANNETIERdissolvedNATHALIE LUCIE RAYMONDE NOTTEBOOMdissolvedNICOLE AUGUSTINE HARLEdissolvedPASCAL HERCELINdissolvedPULSIONdissolvedROSELINE YVONNE BOECKXdissolvedSAID ARRASSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED E-RIFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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