DOSSIERS / AL MANAR CHEZ RACHID
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Company dossier

AL MANAR CHEZ RACHID

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803177419 · 803177419 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AL MANAR CHEZ RACHID
fr_insee
803177419
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-09
fr_insee
77 BOUCLE DE LA MILLIAIRE, 57100 THIONVILLE
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47.22Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID EL YAAGOUBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ RACHID · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100