DOSSIERS / HOLDING CONSEIL INVESTISSEMENT
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HOLDING CONSEIL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829237817 · 829237817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CONSEIL INVESTISSEMENT
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829237817
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dissolved
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Limited liability company (SARL)
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2017-05-16
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285 RUE DE LA CAVEE VERTE, 76620 LE HAVRE
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOUHIR MSAADIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100