DOSSIERS / MALOU BEN CHEIKH INVESTISSEMENT
← SearchExport PDF
Company dossier

MALOU BEN CHEIKH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834045551 · 834045551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOU BEN CHEIKH INVESTISSEMENT
fr_insee
834045551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-19
fr_insee
29 QUAI JEAN-JACQUES ROUSSEAU, 69350 LA MULATIERE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TEWFIK BEN CHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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