DOSSIERS / MISADE DISTRIBUTION EUROPEENNE
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Company dossier

MISADE DISTRIBUTION EUROPEENNE

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424120459 · 424120459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISADE DISTRIBUTION EUROPEENNE
fr_insee
424120459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-31
fr_insee
44 AV KLEBER, 75016 PARIS
fr_insee
46.36Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM MARRAKCHIPrésident—France registry
MOHAMMED MARRAKCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100