DOSSIERS / FRITERIE A VITRY
← SearchExport PDF
Company dossier

FRITERIE A VITRY

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-949382642 · 949382642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRITERIE A VITRY
fr_insee
949382642
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
113 RUE Camille Groult, 94400 Vitry-sur-Seine
fr_insee
56.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

113 DEVELOPPEMENTactiveACTION PROTECTION SECURITE PRIVEEactiveAHD TRANSPORTSdissolvedahmed bessahraouiactiveAHMED FOUAD SAYAHactiveAIDE LE LIVREactiveAKA LAMBERT SIAactiveANDRE DA SILVAactiveBATUFUENI REAGAN LUSILUactiveBELTIS TRINA MBUNGIA MAKPBONDAactiveBERNARD DROCCHIactiveEASYLOC PROactiveELIZANGELO SILVA SEMEDOdissolvedELTEGE ELTEGE THERESIASactiveERIC RATATdissolvedEVENT'ISSIMactiveFATIHA TOUATIdissolvedFAWZI DAHDOUHactiveFAYCAL MOUSSAdissolvedGESNER THERESIASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Samir NaflaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100