DOSSIERS / HOLDING MERABTI
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Company dossier

HOLDING MERABTI

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821118502 · 821118502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MERABTI
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821118502
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-23
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9 AV MICHEL-RICARD, 92270 BOIS-COLOMBES
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL MAHDI LIASSINE MERABTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100