DOSSIERS / LES DELICES DE MONTFERMEIL
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Company dossier

LES DELICES DE MONTFERMEIL

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817994478 · 817994478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DELICES DE MONTFERMEIL
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817994478
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dissolved
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Limited liability company (SARL)
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2016-01-25
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKASH PATELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100