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Company dossier

MOURAD FINANCES

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: 894500QWNB2KYNDHU612 · 490574696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOURAD FINANCES
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490574696
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active
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Limited liability company (SARL)
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2006-07-04
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13 RUE BERRIER FONTAINE, 83000 TOULON
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64.20Z
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1
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€8,708,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYNDA KENDOURPrésident—France registry
MOURAD BOUDJELLALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100