DOSSIERS / AMZAL CREPERIE & SANDWICHERIE
← SearchExport PDF
Company dossier

AMZAL CREPERIE & SANDWICHERIE

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949538441 · 949538441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMZAL CREPERIE & SANDWICHERIE
fr_insee
949538441
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-16
fr_insee
101 RUE de Charonne, 75011 Paris
fr_insee
56.10C
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENTS MENUISERIE ROMEURdissolvedALAIN BOISSARDdissolvedA MALTERRE ET FILS ART MENAGdissolvedANCHORdissolvedASS LA PIERRE D ANGLEactiveCHARONNE PIZZAdissolvedCOMPAGNIE LES RENCONTRES EPHEMERESactiveCOPR 101 RUE DE CHARONNE 75011 PARISactiveDAVID BOUCHEactiveDevina RUGHOOBAR-RAZAactiveELEPHANT CORRIDORactiveFATHI TEBIBdissolvedFF FOODactiveGERARD SIMON EL BAZdissolvedGROUNDEDdissolvedHENRI DARFEUILdissolvedISMAIL TEBIBdissolvedJACQUES LE SERREdissolvedJANINE RAZAactiveLOCAMURSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Arichandran SASEETHARANPrésident—France registry
Mohamed BougrinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100