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Company dossier

GIULIA FOOD

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952257004 · 952257004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGIULIA FOOD

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Registration952257004

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-05-19

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Registered address52 RUE Hoche, 93500 Pantin

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Industry56.10C

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Share capital€500

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Companies at this address

38 total

BMB STUDIOactive BOULANGERIE BOUABSAdissolved CROQUEMBOUCHEdissolved DAVID DAYANactive DAVID RUBENSdissolved EMPREINTES FIGUREESactive END CREDITS.active ENJEUXactive ESPACE INFORMATIQUE 93dissolved ESPRIT INVESTactive ESPRIT MAISONdissolved FRANCAISE TRAVAUX ET SERVICESdissolved GAEL François DENHARDdissolved GASPARD DHELLEMMESdissolved GERARD RAPHAEL M'FALOA BABOUBAdissolved GIOVANNI INDACOdissolved GROUPE ZIDANEactive INDIVISION BRISSON GELAMURactive JESSICA JUDITH OUBLIEactive KALANactive

+18 more

Connections

4 links

Shared operator — likely the same administrator

TRANSECOLOShared officer / director · 5 share this AYLICARShared officer / director · 5 share this T.S PRESTIGE DRIVEShared officer / director · 5 share this TOUMI IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Mehdi MENZLI	Président	—	France registry
Toumi SAGAR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100