DOSSIERS / MAMOUNIA
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Company dossier

MAMOUNIA

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440315463 · 440315463 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAMOUNIA
fr_insee
440315463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
63 CRS BOURVIL, 26000 VALENCE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR OUAZZANI CHAHDIPrésident—France registry
ZINE EL ABIDINE OUAZZANI CHAHDIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAMOUNIA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100