DOSSIERS / GLOBAL INGREDIENTS
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GLOBAL INGREDIENTS

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-812364586 · 812364586 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL INGREDIENTS
fr_insee
812364586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-03
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
46.75Z
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1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

2 people
NameRoleFromSource
CYRILLE CasellasDirecteur général délégué—France registry
RIAD EL KARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100