DOSSIERS / MACHOUK FRERES
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Company dossier

MACHOUK FRERES

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438710790 · 438710790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACHOUK FRERES
fr_insee
438710790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-25
fr_insee
51 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2M IMMOBILIERdissolvedALAIN SLAMAdissolvedCATHERINE DEVAQUEZactiveCHARLES MEURIEactiveCHARLES PRESBURGERdissolvedEURL BOUCHERIE DE L'AVENIRdissolvedFLactiveFRANCOIS GUY JOSEPH SLAMAdissolvedGIUSEPPE VONAdissolvedLASSAAD AHMED MACHOUKdissolvedMALCHOUK FRERESactiveMICRO CAMPUSdissolvedPAULE KIRCHERdissolvedPHILIPPE LEROUXdissolvedPROSPER TORDJMANNdissolvedRAYMOND MAURICE PAILLEAUdissolvedROLAND FRAIKINdissolvedSALAH MACHOUKdissolvedSYND COPRO 51 RUE RENDEZ VOUS 75012active

People with significant control

1 people
NameRoleFromSource
LASSAAD MACHOUKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100