DOSSIERS / EPICERIE FINE LA BOITE NOIRE
← SearchExport PDF
Company dossier

EPICERIE FINE LA BOITE NOIRE

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919333393 · 919333393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE FINE LA BOITE NOIRE
fr_insee
919333393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-16
fr_insee
2 B RUE FONTANGE, 13006 MARSEILLE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELISSA ITALOPrésident—France registry
SAMI SALLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100