DOSSIERS / GROUPE LES DELICES D'ORIENT
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Company dossier

GROUPE LES DELICES D'ORIENT

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848002622 · 848002622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE LES DELICES D'ORIENT
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848002622
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active
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Simplified joint-stock company (SAS)
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2019-02-05
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55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
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56.21Z
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1
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA SALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100