DOSSIERS / MAUREL & PROM MNAZI BAY HOLDINGS SAS
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Company dossier

MAUREL & PROM MNAZI BAY HOLDINGS SAS

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532175726 · 532175726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAUREL & PROM MNAZI BAY HOLDINGS SAS
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532175726
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-06
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51 RUE D'ANJOU, 75008 PARIS
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64.20Z
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TorrePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100