DOSSIERS / FOOD GALLERY
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Company dossier

FOOD GALLERY

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977655489 · 977655489 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
FOOD GALLERY
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977655489
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active
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Simplified joint-stock company (SAS)
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2023-07-13
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5 PL d'Aine, 87000 Limoges
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56.10C
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
K'CITYShared registered address · 4 share thisMICHEL ROBERT PASSANTShared registered address · 4 share thisAUX SAVEURS D'AINEShared registered address · 4 share thisMADE IN FOODShared officer / director · 4 share thisJAMUNAShared officer / director · 4 share thisLE SHAMRATShared officer / director · 4 share thisRZONE SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTShared officer / director · 5 share thisFOREIGN PARTS CAREER CENTRE S.R.L.Shared officer / director · 5 share thisBIGPOP'SShared officer / director · 5 share thisSRA RESTAURANTShared officer / director · 5 share thisAARK FAST FOODShared officer / director · 8 share thisBIM AXE COM SRLShared officer / director · 8 share thisLEON BATIMENTShared officer / director · 8 share thisSYLHET FOODShared officer / director · 8 share thisMZS MOTORS LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-977655489/network.

People with significant control

4 people
NameRoleFromSource
Abdul AHADDirecteur général délégué—France registry
Kamal HussainDirecteur général délégué—France registry
SHAHINA AKTER RimaDirecteur général délégué—France registry
RAJU AHMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Abdul AHAD (officer) matches Abdul AHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

RAJU AHMED (officer) matches Raju AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100