DOSSIERS / FOOD TRADING COMPANY
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Company dossier

FOOD TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884966680 · 884966680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOOD TRADING COMPANY
fr_insee
884966680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
5 ESP COMPANS CAFFARELLI, CS 57130 BATIMENT A, 31000 TOULOUSE
fr_insee
46.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEC GROUPEdissolvedAFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedANNIE MARCELLE CAUBLOTdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedDREAM EVENTS EUROPEdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedILEF SECURITEdissolvedINNOVIA SYSTEMdissolvedLM ENERGYdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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