DOSSIERS / HOLDING 5M
← SearchExport PDF
Company dossier

HOLDING 5M

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832106165 · 832106165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING 5M
fr_insee
832106165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-20
fr_insee
4 RUE AMINATA TRAORE, 94460 VALENTON
fr_insee
64.20Z
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABYL MEKAOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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