DOSSIERS / SNACKING'S MINUTE
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SNACKING'S MINUTE

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979453974 · 979453974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNACKING'S MINUTE
fr_insee
979453974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-14
fr_insee
62 RUE Fontgiève, 63000 Clermont-Ferrand
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.B.C.SECUR PRIVEE (AUV BRIGADE CANINE)activeARMELLE ISABELLE WARMEEactiveDMVUdissolvedDOMINIQUE BAUCHEdissolvedFARID MOURADIdissolvedIMMEUBLE 62 R FONTGIEVEactiveINDIAN SHOPactiveINDIVISION POPINEAU BASTIEN ET DEBRAY LESLIEdissolvedL ATELIER BY D.R. DOGdissolved[ND]dissolved[ND]dissolvedPIERGIL SARLdissolvedSARL LE PALMIERactiveSERVICE PRIVE D EVENEMENTS CLERMONTOIS TRES RESPECTUEUX DE L'ENVIRONNEMENTactiveSOCIETE DEPALE RESTAURATIONdissolvedVOLCANIMOdissolvedWILLIAM JEREMY BRICE DUMONTactive

People with significant control

2 people
NameRoleFromSource
Michael Tony LAMMPrésident—France registry
Thomas PAULETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100