DOSSIERS / ALIMENTATION 2BM
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ALIMENTATION 2BM

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834572968 · 834572968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMENTATION 2BM
fr_insee
834572968
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-10
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108 RUE MAURICE BRAUNSTEIN, 78200 MANTES-LA-JOLIE
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47.89Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHAMANE BAHactiveAGAPAOactiveALDO GIACALONEdissolvedALI BOUSSOUNTdissolvedALIMENTATION 2HactiveALIMENTATION DU LACdissolvedAZEDDINE LAARAGEdissolvedBERNADETTE JEANNE MARIE ANDRIEUXdissolvedBLACK CAR 75activeBOUCHERIE DE GASSICOURTactiveBOUCHERIE LE LIMOUSIN DE GASSICOURTdissolvedBOUJENAA BEN ABED HASSOUNIdissolvedBOULANGERIE DU LAC 1878dissolvedBZNdissolvedCAFE DU LACactiveCHRISTIAN CLAUDE TORTOSAdissolvedCHRISTIANE COSTAactiveCHRISTIAN MARCEL JEAN PERREVEdissolvedCHRISTIAN MARCEL MOUANGUE PRISO MPONDOactiveCLAUDE CHARLES ALIX CROVILLEdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
MILOUD BAKRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100