DOSSIERS / ABCD FOOD
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Company dossier

ABCD FOOD

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885019497 · 885019497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCD FOOD
fr_insee
885019497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-09
fr_insee
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveDJERBA FOODdissolvedERIC JEAN JACQUES LAROCHEdissolvedGORKHA NANDAdissolvedILIDIO MONTEIRO FERNANDESdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolvedMARIO JORGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolvedSELVY SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JORDAN MEHDI ALIM BENALLOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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