KYBE — See who's really behind any company

Company dossier

FOOD 08

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929771970 · 929771970 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFOOD 08

fr_insee

Registration929771970

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-06-14

fr_insee

Registered address172 RUE Challemel Lacour, 69008 Lyon

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUHARID GAOUIRdissolved ADINA POPAactive Adnan HITANAactive ADRIAN-IOAN PASCAactive ALEXANDRA CHRISTELLE MICHELE RATHYdissolved ALFRED MARXdissolved BAFODE SYLLAdissolved CEMAL BERKKANdissolved DEMETER ROMICA FORGACSdissolved Diankeinba Gassamaactive ELENA CHIRAdissolved GHEORGHE SFORARUdissolved IONITA-RAJ CIUCULESCUdissolved KARINE JOSIANE PAULE GOMESdissolved KAYSSA KECHRIDdissolved LE RENOUVEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

2 people

Name	Role	From	Source
FIRAS MEJAI	Président du conseil d'administration	—	France registry
Mohamed Ali BOUBTANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOOD & CO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100