DOSSIERS / 2 MAY
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Company dossier

2 MAY

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-531054088 · 531054088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 MAY
fr_insee
531054088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-14
fr_insee
1 PL DU SAFRANIER, 06600 ANTIBES
fr_insee
46.73A
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASHALLAH HOSSEINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100