DOSSIERS / O'PETIT MANDALOUN
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Company dossier

O'PETIT MANDALOUN

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-907535033 · 907535033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'PETIT MANDALOUN
fr_insee
907535033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-14
fr_insee
11 RUE DE BOSTON, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMY SERGE COMTESSEdissolvedASSOC SYNDICALE DE L ESPLANADEactiveBC 1dissolvedBREAK LUNCHdissolvedCHAKROUNI BELLOUTIdissolvedCHRISTINE ANNE BENTZINGERdissolvedD.B.dissolvedGAINSBOURdissolvedGBS GIBISdissolvedG.S.C. - GROUPE SERGE COMTESSEdissolvedINELIAdissolvedJOELLE LAGRANGEdissolvedKINGFOODdissolvedL'ACADEMY S.C. - L'I.C.E.dissolvedL' INSTITUT DE L'ESPLANADEdissolvedMAKAIRAdissolvedMARIE CHRISTINE MARIE-CHRISTINE RODAdissolvedMARIE CHRISTINE PRATINIdissolvedMU COIFdissolved[ND]dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD HAMMOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100