DOSSIERS / BOUCHERIE MARHABA
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Company dossier

BOUCHERIE MARHABA

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820293140 · 820293140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE MARHABA
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820293140
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-06
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25 RUE FRANCOIS RUDE, 66000 PERPIGNAN
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47.11D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DAHMANIPrésident du conseil d'administration—France registry
MOHAMED EL MESSOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100