DOSSIERS / GLOBAL SPICES TRADE
← SearchExport PDF
Company dossier

GLOBAL SPICES TRADE

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929813442 · 929813442 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GLOBAL SPICES TRADE
fr_insee
929813442
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-17
fr_insee
8 RUE Marguerite de Rochechouart, 75009 Paris
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedCLARILOCdissolvedDENIS STRACKdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAVAGE PRATIQUEdissolvedLAZHAR MARZOUGUIdissolvedLE CHATEAUdissolvedLE LYS IMMOBILIERdissolvedMARAL & TALARactive

+34 more

People with significant control

1 people
NameRoleFromSource
Ibrahim ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ibrahim ALI (officer) matches PEP Ibrahim Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100