DOSSIERS / SARL MENORAH
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Company dossier

SARL MENORAH

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-384361986 · 384361986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MENORAH
fr_insee
384361986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-18
fr_insee
67 AV PAUL VALERY, 95200 SARCELLES
fr_insee
55.5D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL ZAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MENORAH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100