DOSSIERS / HOLDING MEZALI
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Company dossier

HOLDING MEZALI

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519672372 · 519672372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MEZALI
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519672372
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-26
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10 RUE DE LA FRATERNITE, 93230 ROMAINVILLE
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64.20Z
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3
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€883,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI IBECHENINENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100