DOSSIERS / L EPICERIE NAD-MAG
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Company dossier

L EPICERIE NAD-MAG

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831685714 · 831685714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L EPICERIE NAD-MAG
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831685714
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dissolved
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Limited liability company (SARL)
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2017-08-29
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31 RUE DU PILA SAINT GELY, 34000 MONTPELLIER
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47.11B
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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

3 people
NameRoleFromSource
ABDELWAHID BACHIRPrésident—France registry
FARES IMAD EDDINE ANELIANPrésident—France registry
YASSINE KHELIFAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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