DOSSIERS / LE TERMINAL DES DELICES
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LE TERMINAL DES DELICES

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-799902879 · 799902879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE TERMINAL DES DELICES
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799902879
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dissolved
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Limited liability company (SARL)
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2014-05-05
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8 AV DE FONTAINEBLEAU, 8-10, 94270 LE KREMLIN-BICETRE
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56.10C
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1
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€7,000
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Connections

10 links
Shared operator — likely the same administrator
IOANA MARTESShared registered address · 4 share thisL ENTRACTEShared registered address · 4 share thisUB3RGAMESShared registered address · 4 share thisEL MADINAShared officer / director · 8 share thisSCI KAMUFAShared officer / director · 8 share thisRNS VIANDESShared officer / director · 8 share thisMA MShared officer / director · 8 share thisSPEED STORES & FERMETURESShared officer / director · 8 share thisBOUCHERIE MARSEILLAISE HALLALShared officer / director · 8 share thisMSM RENOVATIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED MAZOUZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100