DOSSIERS / MAKHLOUF
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Company dossier

MAKHLOUF

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803740828 · 803740828 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKHLOUF
fr_insee
803740828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
32 AV LOUIS PASTEUR, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUSSEF MOUANIDirecteur—France registry
NADIR CHEFIRATDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100