DOSSIERS / SOC REUNIONNAISE PLASTIQUES
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Company dossier

SOC REUNIONNAISE PLASTIQUES

FRANCE · COMPANY · INCORPORATED 1978-12-08
KYBE ID: FR-315092957 · 315092957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC REUNIONNAISE PLASTIQUES
fr_insee
315092957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-12-08
fr_insee
58 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
31.03Z
fr_insee
€22,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMED SALIM HATHIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100