DOSSIERS / LE MONDE DU PAIN
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LE MONDE DU PAIN

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842058257 · 842058257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MONDE DU PAIN
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842058257
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active
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Simplified joint-stock company (SAS)
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2018-09-24
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4 RUE DE STOCKHOLM, 90000 BELFORT
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10.71C
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD PASCAULTactiveBMHA AUTOdissolvedCHAUSSURES DINA SOCdissolvedCLAUDE BOLLECKERdissolvedDOMENICO MUZZATTIdissolvedFATIH KARAKOCdissolvedFLASHactiveGUY BARBERETdissolvedHB CONSTRUCTIONdissolvedKheir-eddinne NouridissolvedLE MONDE DE L'AUTOdissolvedLE MONDE DE L'OPTIQUEdissolvedMANUELA CASADEIdissolvedMARIE ANDREE CLAUDE BEHRAdissolvedMARIE BIHLdissolvedMUSICAMATEURS DE FRANCHE COMTEactive[ND]active[ND]dissolvedPIZZERIA CHEZ NICOLASdissolvedQUINCAILLERIE-DROGUERIE DES RESIDENCESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Khaled MOUSSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100