DOSSIERS / BUFFET DE PLAISIR
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Company dossier

BUFFET DE PLAISIR

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817463417 · 817463417 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUFFET DE PLAISIR
fr_insee
817463417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SAIDANEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SAIDANE (officer) matches PEP Mohamed Saidane — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100