DOSSIERS / FES SNACK
← SearchExport PDF
Company dossier

FES SNACK

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904547643 · 904547643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FES SNACK
fr_insee
904547643
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-29
fr_insee
12 RUE CAMILLE BUFFARDEL, 26150 DIE
fr_insee
56.10C
fr_insee
€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MARYSE CATHERINE JEANINE GONINShared registered address · 3 share thisCHARLOTTE MARYLENE KRISTELL KRISTEL MOURREShared registered address · 3 share thisROYALTY TRANSPORT SASShared officer / director · 11 share thisEXPLOITATION AGROMAXShared officer / director · 11 share thisAGROCAMPOShared officer / director · 11 share thisBYL PRIVATE SECURITYShared officer / director · 11 share thisPIZZA KING 78Shared officer / director · 11 share thisPIZZA KING 34 SASShared officer / director · 11 share thisQUALITANCHEShared officer / director · 11 share thisSARARIZShared officer / director · 11 share thisSMITH CUTShared officer / director · 11 share thisSMITH CAR'SShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mohammed BOUSHABADirecteur général délégué—France registry
Loubna TKHILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100