DOSSIERS / M.SOFIANE
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M.SOFIANE

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484409693 · 484409693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.SOFIANE
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484409693
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dissolved
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Limited liability company (SARL)
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2005-10-07
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RUE JEAN MOULIN, HOTEL B&B SITE HOTELIER, 95470 SAINT-WITZ
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55.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL ATTARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100