DOSSIERS / LA MAISON DU KEBAB
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Company dossier

LA MAISON DU KEBAB

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838382463 · 838382463 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
LA MAISON DU KEBAB
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838382463
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-22
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3 RUE AUVRAY, 72000 LE MANS
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56.10C
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€100
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Connections

10 links
Shared operator — likely the same administrator
IDEALIMMO72Shared officer / director · 2 share thisMIROIR MAGIQUE !Shared officer / director · 5 share thisMIROIR MAGIQUE EXPLOITATIONShared officer / director · 5 share thisSCI MONTREDONShared officer / director · 5 share thisSCI MIROIR MAGIQUEShared officer / director · 5 share thisMIKIYAShared registered address · 6 share thisVITA-MINE SARLShared registered address · 6 share thisSADIShared registered address · 6 share thisBOULBABA MAALOULShared registered address · 6 share thisANNIE DEBRAKHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CHARLES FERRANDPrésident—France registry
DJAMEL BENSALAHPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-28

medium

Politically exposed person (PEP)

CHARLES FERRAND (officer) matches PEP Charles Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif