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Company dossier

EXPORT CONSULTING MAGHREB

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513737262 · 513737262 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPORT CONSULTING MAGHREB

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Registration513737262

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-16

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Registered address254 RUE VENDOME, 69003 LYON

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Industry70.22Z

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Share capital€20,000

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Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive 1907 AUTOMOBILESactive 1GROUPEdissolved 1PORTAIL.COMdissolved 235 EATactive 2AD BATIMENTactive 3'FEVdissolved 4A CONSULTINGactive 5&SENS EXPERIENCEactive ABDELHAMID SAIDIactive ABD ELKADER GHANNAMdissolved ABDELKARIM BASBASdissolved ABDELMALIK MEZIANEactive Abdennacer Sad houariactive ABDENOUR ABDALLAHdissolved ABDENOUR GHANNAMEdissolved AB EXPRESSactive ABZ FORMAactive ACADEMIAE HOLISTICAdissolved ACADISdissolved

+1,881 more

Connections

2 links

Shared operator — likely the same administrator

CYTECH CONSEIL & SOLUTIONShared officer / director · 3 share this GLOBAL TRADING INDUSTRIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HAMZA BRAHIMI	Président	—	France registry
NAZIHA BELARBI	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100