DOSSIERS / EPICERIE CASTILLET
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Company dossier

EPICERIE CASTILLET

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889692323 · 889692323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICERIE CASTILLET
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889692323
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-07
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11 RUE JEAN PAYRA, 66000 PERPIGNAN
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47.11B
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SABIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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