DOSSIERS / LELOUP FOOD
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Company dossier

LELOUP FOOD

FRANCE · COMPANY · INCORPORATED 2021-10-02
KYBE ID: FR-903760551 · 903760551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LELOUP FOOD
fr_insee
903760551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-02
fr_insee
121 RUE SAINT SEBASTIEN, 78300 POISSY
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alfonso Prince Kiala mbengiactiveANGELA MARYSE MICHELINE RoharddissolvedAZIZ BAHRAdissolvedBAKER-E AND COdissolvedBibiche KatumbaactiveBRAHIM LARDJANEdissolvedDIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolvedDJIBRIL DIAKITEdissolvedHASSAN MANDILIdissolvedIBRAHIM DIARRASSOUBAdissolvedIKRAM CHAUDHRYdissolvedMAMADOU DIAKITEdissolvedMEHDI SHAIBdissolvedMICKAEL RUFFOdissolvedMOHAMED SOUEDactiveNagnouma Keitaactive[ND]active[ND]active[ND]dissolvedULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MEHDI SHAIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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