DOSSIERS / ONAD FOOD
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Company dossier

ONAD FOOD

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849062039 · 849062039 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ONAD FOOD
fr_insee
849062039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-14
fr_insee
227 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedALI ID MBARKdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCIGC BATIMENTdissolvedCLAUDIE DRAGOdissolvedCONSEIL INGENIERIE GESTIONdissolvedDESIGN COIFFUREdissolvedDIGITAL CONSEILSactiveECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100