DOSSIERS / LE SNACK LES ARMARIS
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Company dossier

LE SNACK LES ARMARIS

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951079268 · 951079268 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
LE SNACK LES ARMARIS
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951079268
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-11
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369 BD des Armaris, 83100 Toulon
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56.10C
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€100
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Companies at this address

21 total
1 A NORCAP INTERNATIONALdissolvedBOUCHERIE DES PALMIERSdissolvedBOUCHERIE LES QUATRE SAISONSactiveCYRIL ROBINactiveFRANCIS BRACQdissolvedGT2MdissolvedJOSETTE ODETTE LE BIHANdissolvedKHERREDDINE BOUACHBAdissolvedL'AMIE DU PAINdissolvedLE 369activeLE PETIT MAROCAINactiveLES PALMIERSdissolvedLEYAdissolvedMUSTAFA MUSTAPHA BELAIZIdissolvedMUSTAPHA ARROUBIdissolvedOUSSAMA MAHJOUBactiveRACHID BOUAZAOUIdissolvedSALAH BOUMERBAAdissolvedSNACK M.RactiveSOPHIENE ZEAITERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ MOHAMED MAHMOUDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED MAHMOUD (officer) matches PEP Mohammed Mahmud — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED MAHMOUD (officer) matches PEP Mahmoud Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100