DOSSIERS / LE CLOS DU PRADES
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Company dossier

LE CLOS DU PRADES

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482293560 · 482293560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU PRADES
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482293560
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dissolved
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Real-estate civil company (SCI)
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2005-05-11
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33 RUE DES AVANT-MONTS, RES CHATEAU D'ALCO BAT 8, 34080 MONTPELLIER
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED BOUMAGHDARDirecteur—France registry
FATIMA ES-SBAIDirigeant—France registry
MARIAM EL BOUCHIKHIDirigeant—France registry
MOHAMED ZAIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100