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Company dossier

DESTOCK & FRUITS

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891008666 · 891008666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DESTOCK & FRUITS
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891008666
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dissolved
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Limited liability company (SARL)
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2020-11-16
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11 PL NELSON MANDELA, 38300 BOURGOIN-JALLIEU
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47.91B
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€500
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Connections

6 links
Shared operator — likely the same administrator
EWA MARKETShared registered address · 3 share thisBARAKA MARKETShared registered address · 3 share thisMS DISCOUNTShared officer / director · 5 share thisABKA-PROShared officer / director · 5 share thisMK DISTRIBUTIONShared officer / director · 5 share thisCIFA FORMATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MEHDI LYAMINE SAMSARAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100