DOSSIERS / EL FENICIO
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Company dossier

EL FENICIO

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834833360 · 834833360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL FENICIO
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834833360
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active
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Simplified joint-stock company (SAS)
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2018-01-23
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19 RUE Muller, 75018 Paris
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD El HusseiniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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