DOSSIERS / AFRICA EPICERIE
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Company dossier

AFRICA EPICERIE

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930527528 · 930527528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFRICA EPICERIE
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930527528
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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32 ALL de la Robertsau, 67000 Strasbourg
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

AB MULTISERVICESactiveA.B.R DEPANNAGESdissolvedAEROCLEANactiveAGENCE FIXIMMOactiveAHMED BELAIDIactiveAKA BUSINESSactiveAlbert RuppertactiveALBUPADactiveA L'ENDROIT A L'ENVERSactiveALEX SEGERactiveAli PanahidissolvedALSACE MEDactiveALSAPRO MULTISERVICESactiveAmandine Charlotte MeuzardactiveAMENDOLIA CONSULTING INVESTactiveAMIR ABDAGICactiveAMPLIFEOdissolvedAndré FarnamactiveANGSTHELM IMMOBILIERactiveAPPLITEdissolved

+255 more

People with significant control

1 people
NameRoleFromSource
HABI DIAKITEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100