DOSSIERS / KASSIA FOOD 26
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Company dossier

KASSIA FOOD 26

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829443316 · 829443316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KASSIA FOOD 26
fr_insee
829443316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-05
fr_insee
17 RUE ANDRE DUCATEZ, 26200 MONTELIMAR
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH BOUSSAdissolvedASS DECOUVRIR CONNAITRE GERER TEMPS LIBRactiveBOUSSA ABDELLAH ET AMARA MALIKdissolvedEUROP 2000dissolvedFRANCOISE BERNADETTE HERAMBERTdissolvedFRANCOISE MAGNEdissolvedGEOFFREY ALEX NICOLAS VIERNEdissolvedGERALD PATRICK SEBASTIEN MOSNIERdissolvedIMELDA SANTACROCEdissolvedJOELLE MARZEdissolvedKAPRODdissolvedLE BELDIdissolvedLE TRIANONdissolvedLOOK COMPANYdissolvedMARC AUBERTdissolvedMARIANNE ESTELLE JULIETTE BOYERactiveMECATECH KUSTOM PART'Sactive[ND]activeOMAR KADRIdissolvedPIZZA MINUT'active

+4 more

People with significant control

1 people
NameRoleFromSource
RACHID EL MARBOUHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASSIA FOOD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100