DOSSIERS / MAMERI AUBERT
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Company dossier

MAMERI AUBERT

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491079059 · 491079059 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAMERI AUBERT
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491079059
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dissolved
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Real-estate civil company (SCI)
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2006-07-24
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13 RUE AUBER, 93150 LE BLANC-MESNIL
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68.20B
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€730,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED MAMERIDirecteurFrance registry
LINDA MAMERIDirigeantFrance registry
NASSIM MAMERIDirigeantFrance registry
ROZA ZAOUACHEDirigeantFrance registry
SAMIR MAMERIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100