DOSSIERS / AMERICAN FRIED CHICKEN AFC
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Company dossier

AMERICAN FRIED CHICKEN AFC

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951845296 · 951845296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERICAN FRIED CHICKEN AFC
fr_insee
951845296
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-17
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114 AV de Canéjan, 33600 Pessac
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56.10C
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedABDOULAYE DIALLOactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMAGALY LAETITIA CASTELactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSARL PERI PERIdissolvedSB PESSACdissolvedSHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DUWARAKAN GNANALIGAMDirecteur général délégué—France registry
Mohomed Shifas AHAMED THAWFEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100