DOSSIERS / GROUPEMENT INVESTISSEMENT MAROCAIN INTER
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GROUPEMENT INVESTISSEMENT MAROCAIN INTER

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-441520376 · 441520376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT INVESTISSEMENT MAROCAIN INTER
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441520376
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dissolved
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Limited liability company (SARL)
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2002-11-29
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58 RUE DE SAINT MALO, 35000 RENNES
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA EL KALDAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100