DOSSIERS / FROMAGES DE PAYS
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FROMAGES DE PAYS

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951758648 · 951758648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FROMAGES DE PAYS
fr_insee
951758648
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-27
fr_insee
37 RUE de Chézy, 92200 Neuilly-sur-Seine
fr_insee
47.29Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANNE-SOPHIE TROUILLARDactiveANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveDELICES 92dissolvedELLESVINOdissolvedERIC MARCEL REGENTdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFERGUSON CONSULTING & TRADINGdissolvedFREDERIC SICSICactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mathieu DurandPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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