DOSSIERS / BEST FOOD
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Company dossier

BEST FOOD

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930874557 · 930874557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST FOOD
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930874557
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dissolved
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Simplified joint-stock company (SAS)
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2024-07-11
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198 RUE Jean Jaures, 59410 Anzin
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAHEEM AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAHEEM AHMED (officer) matches Faheem AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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