DOSSIERS / LES DELICES DE MALIKA
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LES DELICES DE MALIKA

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935327825 · 935327825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LES DELICES DE MALIKA
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935327825
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active
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Simplified joint-stock company (SAS)
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2024-11-15
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61 RUE de Paris, 93100 Montreuil
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56.10C
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€500
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Connections

7 links
Shared operator — likely the same administrator
ORCHIDEE FLORAShared registered address · 4 share thisMEDITERRANEE PRIMEUR 5Shared registered address · 4 share thisCHEZ HOURShared registered address · 4 share thisSUSHI & WOKShared officer / director · 5 share thisYASMINE TRANSPORTShared officer / director · 5 share thisBOUCHERIE ROYALEShared officer / director · 5 share thisGründerzentrumgesellschaft Prosper III mbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMI SAIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100