DOSSIERS / MAKHLOUFI
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Company dossier

MAKHLOUFI

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833460363 · 833460363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAKHLOUFI
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833460363
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dissolved
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Limited liability company (SARL)
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2017-11-27
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17 RUE SAINTE APPOLONIE, 73000 CHAMBERY
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GERARD DUPUYShared registered address · 3 share thisNICOLE RATELShared registered address · 3 share thisMEJ RESTAURATIONShared officer / director · 5 share thisC2A RESTAURATIONShared officer / director · 5 share thisSAINTE ROSEShared officer / director · 5 share thisSCI DJELLOULShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CYRIL MEHDI MAKHLOUFIPrésident—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