DOSSIERS / O'FAST FOOD
← SearchExport PDF
Company dossier

O'FAST FOOD

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-830993606 · 830993606 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O'FAST FOOD
fr_insee
830993606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-20
fr_insee
55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC CONSTRUCTIONdissolvedAKDERE RENOVactiveANKARA GRILLactiveARIANAactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedINFOLINEdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKALKAN34dissolvedKANAKARATNAM SUTHARSANdissolvedMohamed OuchanidissolvedMTHN BATdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FIKRET KABANPrésident—France registry
IBRAHIM MUSTAFAPrésident—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 25 companies

high

Business fragmentation

A director is shared across 26 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