DOSSIERS / EL MAKHLOUFI
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Company dossier

EL MAKHLOUFI

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531564847 · 531564847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL MAKHLOUFI
fr_insee
531564847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
7 RUE HONORE DE BALZAC, 84100 ORANGE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED EL MAKHLOUFIDirecteur—France registry
SAID ANANOUCHMembre du directoire—France registry
SAKINA EL MAKHLOUFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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