DOSSIERS / LES ILES DE MARS
← SearchExport PDF
Company dossier

LES ILES DE MARS

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498743723 · 498743723 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES ILES DE MARS
fr_insee
498743723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
CITE DES OLYMPIADES, 38800 LE PONT-DE-CLAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BENALIDirigeantFrance registry
BOUABDALLAH BENALIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100