DOSSIERS / HOLDING MAKHLOUF
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Company dossier

HOLDING MAKHLOUF

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851961367 · 851961367 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING MAKHLOUF
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851961367
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dissolved
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Limited liability company (SARL)
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2019-06-27
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2025-05-21
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68 BD SAINT-GERMAIN, 75005 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SLIMANE MakhloufPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off