DOSSIERS / MEXICANFOOD31
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Company dossier

MEXICANFOOD31

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900453648 · 900453648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEXICANFOOD31
fr_insee
900453648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-16
fr_insee
2 RUE PAUL MERIEL, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMOU JEAN'SdissolvedANNIE PEREdissolvedBAR A BRUSHINGactiveCALIELdissolvedCAROLINE LOMBARDOdissolvedERIC FELIX HAMIACHdissolvedESPACES SAINT GEORGESdissolvedEURO INTER DIFFUSIONdissolvedFRENCH KICHdissolvedGO FASTdissolvedJACQUELINE BRETTESdissolvedJACQUES GEORGES VERTENEULactiveJOSIANE CAHUZACdissolvedLANTIVY MARIE CLAUDE GERMAINE ROGNONdissolvedLA VESTERIEdissolvedMARTINE AZEMAdissolvedMICHEL ALBERT AUFOURdissolvedMONIQUE MAYNADIERdissolvedNAJAH 31activeNINETEENdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AHMED YAHYAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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