DOSSIERS / EXTRAFOOD
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Company dossier

EXTRAFOOD

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877777250 · 877777250 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EXTRAFOOD
fr_insee
877777250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-03
fr_insee
247 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EXTRAFOODfr_insee · 390890184 · dissolved

Companies at this address

34 total
ADIB SADOK JERTILAdissolvedAHOUANI HUBERT ATTARDdissolvedBATIMATdissolvedCHARLES GOLTMANdissolvedCONFORT ET DECORATION DES FOYERSdissolvedDE SHENG MAactiveEDOUARD SERGE ATTARDdissolvedEVEN HAIMactiveFRANCINE METIVIERdissolvedFRANCOIS ABITBOLactiveGUY HAUMONTdissolvedJALIB SERVICESdissolvedJEAN LOUIS MARIUS GASTON DUHAUVELLEdissolvedLIMITER LA CASSEactiveMICHELINE MAURICETTE HOSTIERdissolvedMOHAMMAD TRAOREactiveMOUSS DRIVERSdissolvedNASSER SOILIHIactive[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
MBEMBO EpolaPrésident—France registry
MOUNIR FARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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