DOSSIERS / ME INVESTISSEMENTS
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Company dossier

ME INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848272928 · 848272928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ME INVESTISSEMENTS
fr_insee
848272928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-19
fr_insee
229 RUE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEBA El SawDirigeant—France registry
MUSTAFA El FishawyPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100