DOSSIERS / M.B ROYAL
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Company dossier

M.B ROYAL

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-481881316 · 481881316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.B ROYAL
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481881316
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dissolved
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Real-estate civil company (SCI)
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2017-07-13
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1 AV JEAN ROSTAND, ZI DES BRUYERES, 78190 TRAPPES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED EL OUARGUIDirecteur—France registry
ABATTOIR DE BONDYDirigeant—France registry
BRAHIM EL OUARGUIDirigeant—France registry
EL HOUSSINE MARFOUQDirigeant—France registry
M'BARK EL OUARGUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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