DOSSIERS / LA MAISON DES GOURMANDISES
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Company dossier

LA MAISON DES GOURMANDISES

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893714303 · 893714303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DES GOURMANDISES
fr_insee
893714303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-08
fr_insee
3 AV DE FREDY, 93250 VILLEMOMBLE
fr_insee
10.71C
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABR AUTO ECOLEdissolvedALAIN RICHIERdissolvedAllison OliveiradissolvedAUTO ECOLE PERMIS SURdissolvedBELGACEM HAFIANEactiveCHRISTOPHE MICHEL LEBRANDdissolveddenis miller prado francoactiveDIDIER ANDRE JACQUES TESNIEREdissolvedDRISS CHEBAIKIdissolvedFAOUZIA LAKRECHEactiveGéraldine Flora ValléeactiveGUY ROGER MAURICE FOUCAULTdissolvedJACQUES JEAN LADEGAILLERIEdissolvedMICHEL PIRARTdissolvedMONIQUE DUFOURNAUDdissolvedPATRICK YVES GERARD BOUCHERdissolvedROBERT JEAN TOUCHEdissolvedSARAH KOSKASdissolvedSARL PAIN BLANCdissolvedSBM FORMATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAMIA CHITTIDirigeant—France registry
OMAR OUSSAIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100