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Company dossier

FOOD EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987598711 · 987598711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOOD EXCELLENCE
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987598711
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active
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Simplified joint-stock company (SAS)
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2024-03-18
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5 RUE Fenelon, 33000 Bordeaux
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 DE AGOSTOdissolved2M DRIVE SERVICESactive60000 REBONDS NOUVELLE AQUITAINEactiveA7+dissolvedAAQUARIUMactiveABC TRANS EXPRESSactiveAbd El Aziz Naim El AttaractiveAbdesamad LAKHOUAJAdissolvedA B TdissolvedABYCLEANdissolvedACADEMIE-FRANCEdissolvedACADEMIE-PROdissolvedA CIEL OUVERT BORDEAUXactiveACIERAMAdissolvedA.C.RactiveADC TERRASSEMENTactiveADH33dissolvedAD INFUSEactiveADL INVESTactiveAFUA STUDIOactive

+546 more

People with significant control

1 people
NameRoleFromSource
Rafick BACHIROU MAHAMOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100