DOSSIERS / STRUCTURA
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STRUCTURA

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808050736 · 808050736 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STRUCTURA
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808050736
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dissolved
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Limited liability company (SARL)
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2014-11-27
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70 RUE DE BONDY, 93250 VILLEMOMBLE
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46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL ZROUGAPrésidentFrance registry
MOHAMED MEDDAHPrésidentFrance registry
SALIM DHAOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100