DOSSIERS / CASH FOOD PORTET
← SearchExport PDF
Company dossier

CASH FOOD PORTET

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-937589588 · 937589588 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CASH FOOD PORTET
fr_insee
937589588
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-21
fr_insee
88 BD de Courties, 31120 Portet-sur-Garonne
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdel BOUMAZAPrésidentFrance registry
Larbi BOUMAZAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100