DOSSIERS / EURO ETHNIC FOODS TOPCO
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Company dossier

EURO ETHNIC FOODS TOPCO

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893380071 · 893380071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO ETHNIC FOODS TOPCO
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893380071
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active
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Simplified joint-stock company (SAS)
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2021-01-25
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23 RUE de la Paix, 75002 Paris
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66.12Z
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3
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€129,409,944
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALTERNATIFS INVESTISSEMENTS SASactiveARIELLE VENDOMEdissolvedASMODEE CO-INVEST S.L.P.dissolvedATELIER JOactiveBEST FOOD OF NATURE JVCOdissolvedCYRUS INVESTactiveCYRUS INVEST BISactiveECG 2 CO-INVEST S.L.P.dissolvedECG CO-INVEST S.L.PdissolvedEDIZIONE PROPERTY FRANCE SAactiveEMG INVESTMENTSdissolvedETS JEAN GUERINdissolvedEURO ETHNIC FOODS BIDCOactiveEURO ETHNIC FOODS MIDCOactiveEVOLUTION FRANCEactiveFINANCIERE SANCYactiveINDUST CLE TRANSF PLASTIQdissolvedINVITATION TOPCOactiveLB PAI HOLDCOactiveOFFICE NATIONAL ITALIEN DU TOURISME - ENIT SPAactive

+14 more

People with significant control

2 people
NameRoleFromSource
GAELLE BeaudDirigeant—France registry
BERTRAND LOUIS ALEXANDRE NomdedeuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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