DOSSIERS / L2MZRT
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Company dossier

L2MZRT

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750128431 · 750128431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2MZRT
fr_insee
750128431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-08
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29 RTE NATIONALE, 59320 ENNETIERES-EN-WEPPES
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68.20B
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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

6 people
NameRoleFromSource
LATIFA EL KHALILADirecteur—France registry
MEHDI BOUTAAMembre du directoire—France registry
MOHAMED boutaaMembre du directoire—France registry
REDDAD BERRAYMembre du directoire—France registry
TOURIA YADINIMembre du directoire—France registry
ZOUHER MAJDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100