DOSSIERS / EPICERIE MINI MARKET
← SearchExport PDF
Company dossier

EPICERIE MINI MARKET

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829416114 · 829416114 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EPICERIE MINI MARKET
fr_insee
829416114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-04
fr_insee
26 RUE HONORE EUZET, 34200 SETE
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BERRAHOUPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100