DOSSIERS / MELAAZ
← SearchExport PDF
Company dossier

MELAAZ

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532252244 · 532252244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELAAZ
fr_insee
532252244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
19 BD ARTHUR MICHAUD, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HASSANE NAIT IBRAHIMDirecteur—France registry
ABDELKRIM NAIT IBRAHIMDirigeant—France registry
HOCINE NAIT IBRAHIMDirigeant—France registry
MELAAZ NAIT CHABANEDirigeant—France registry
MOHAMED NAIT IBRAHIMDirigeant—France registry
NADIA NAIT IBRAHIMDirigeant—France registry
SABRINA NAIT IBRAHIMDirigeant—France registry
SOFIANE NAIT IBRAHIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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