DOSSIERS / AFRICAN FLAVORS
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Company dossier

AFRICAN FLAVORS

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820597458 · 820597458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICAN FLAVORS
fr_insee
820597458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-30
fr_insee
93 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1001 PATTESdissolved210 QARTERdissolved3G . COMactiveABATT SERVICESdissolvedA&I SAVEURSdissolvedA.T.J.M.dissolvedATOUT TECHNI CONFORTdissolvedAVEL CONCEPTactiveAZ BUSINESSdissolvedBALOU RENOVATION D'INTERIEUR ET CONCEPTdissolvedBAT'FINITIONdissolvedBERKANEdissolvedBM SERVICESdissolvedCOM-SYSTEMSdissolvedDADI TIMEactiveDONIA HERBESactiveEL BARAKAactiveESSOUdissolvedEXOTIC CARS PARISdissolvedE Z Adissolved

+33 more

People with significant control

1 people
NameRoleFromSource
OUSMANE DIABYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100