DOSSIERS / EPICERIE DE L'ORIENT
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Company dossier

EPICERIE DE L'ORIENT

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-841400666 · 841400666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE DE L'ORIENT
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841400666
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-31
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31 RUE NATIONALE, 30000 NIMES
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA ALLAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100