DOSSIERS / HOLDING GROUPE EL BELGHITI
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Company dossier

HOLDING GROUPE EL BELGHITI

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799258470 · 799258470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GROUPE EL BELGHITI
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799258470
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-19
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4 RUE D’ABLEVAL, 95200 SARCELLES
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64.20Z
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10
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€2,610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIDI-MOUNIR EL BELGHITI EL KHANNOUSSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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