DOSSIERS / MV BRAZ
← SearchExport PDF
Company dossier

MV BRAZ

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788509867 · 788509867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MV BRAZ
fr_insee
788509867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
63 AV DE FOUILLEUSE, 92500 RUEIL-MALMAISON
fr_insee
56.10C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOUNIA TIJANIPrésident—France registry
MOHAMED ABBASSIPrésident—France registry
VASCO NUNO DE ALMEIDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100