DOSSIERS / O DELICE DE CASA PEPE
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Company dossier

O DELICE DE CASA PEPE

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832546824 · 832546824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O DELICE DE CASA PEPE
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832546824
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dissolved
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Limited liability company (SARL)
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2017-10-11
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3 B AV MARECHAL DE LATTRE DE TASSIGNY, 66160 LE BOULOU
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONJI BELJATTOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100