DOSSIERS / COMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUEST
← SearchExport PDF
Company dossier

COMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894979418 · 894979418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUEST
fr_insee
894979418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-10
fr_insee
195 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID METIDJIactiveAIMILIdissolvedCAMILLE DUCHEMINactiveDAVID YACOUBOVITCHdissolvedELAWA PATRIMOINEactiveELBAYactiveEMMANUELLE WEBERdissolvedFABIEN MARTINdissolvedINST NAT INTERUNIV SILICATE SOLS MATERIAactiveJeanne Emmanuelle Sophie MarqueractiveJ.M.C. AMENAGEMENTdissolvedLA LANGUES D'AUJOURD'HUIactiveLE CEDRATdissolvedLES CAVES SAINT MARTINdissolvedLUCIE COUTURIERactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS MICHEL PORTALIERdissolvedNOCTAMBULES CITOYENSactive

+9 more

People with significant control

2 people
NameRoleFromSource
LAHOUSSINE El HabaziDirecteur général délégué—France registry
MOHAMED BahmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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