DOSSIERS / AL MAKHZAN
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Company dossier

AL MAKHZAN

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440067569 · 440067569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL MAKHZAN
fr_insee
440067569
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dissolved
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Civil company
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2001-12-27
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109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.20B
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1
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€501,564
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDOULLAH OMARJEEDirecteur—France registry
MAHMAD FAROUCK OMARJEEDirecteur—France registry
ABDUL RAHMAN OMARJEEMembre du directoire—France registry
Imran OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100