DOSSIERS / EPICERIE 07
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Company dossier

EPICERIE 07

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911898930 · 911898930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPICERIE 07
fr_insee
911898930
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-31
fr_insee
13 CRS SAINT LOUIS, 07000 PRIVAS
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47.25Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamad IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mohamad IBRAHIM (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohamad IBRAHIM (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100