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ID DEPOT DE PAIN

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821237310 · 821237310 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ID DEPOT DE PAIN
fr_insee
821237310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-01
fr_insee
2018-11-28
fr_insee
7 RUE DE VERDUN, 95140 GARGES-LES-GONESSE
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED IDAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off