DOSSIERS / ASAD FRUITS
← SearchExport PDF
Company dossier

ASAD FRUITS

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985369842 · 985369842 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAD FRUITS
fr_insee
985369842
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-08
fr_insee
158-160 RUE DIDEROT, 93500 Pantin
fr_insee
47.81Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALY FOUDAPrésident—France registry
EL SAIED FODAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100