DOSSIERS / PRIMEUR MOSELLAN
← SearchExport PDF
Company dossier

PRIMEUR MOSELLAN

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-888288172 · 888288172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRIMEUR MOSELLAN
fr_insee
888288172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-21
fr_insee
2024-01-09
fr_insee
2 RUE GASTON RAMON, 57050 METZ
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AROMATE DISTRIBUTIONdissolvedA.S. MARKETactiveBANQUE ALIMENTAIRE DE MOSELLEactiveBEMAactiveBM KAYA ESTdissolvedCARLOS FRUITSdissolvedEMPIFRUITSdissolvedETABLISSEMENTS FRANCOIS DAVOLIdissolvedEURO FRUITdissolvedFRUITLARAdissolvedFRUIT MEYRAdissolvedFRUITS LEGUMES DISTRIBUTIONdissolvedGESILORdissolvedGLOBAL FRUITS CENTRUMdissolvedGRAND EST PRIMEURSactiveIDEAL VIANDES GRAND ESTactiveKS FRUITSactiveLES FRUITS DE DADESactiveMIGUR FRUITdissolvedMILLE UN SERVICESdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
HASAN YILMAZAdministrateur—France registry
BOUCHAIB CHAFIAIDirecteur général délégué—France registry
DJAMEL ALIOUATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off