DOSSIERS / HOLDING MENASSI ALS
← Search
Company dossier

HOLDING MENASSI ALS

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853966182 · 853966182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING MENASSI ALS
fr_insee
853966182
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-19
fr_insee
RTE DE NARBONNE, 11800 TREBES
fr_insee
66.30Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5 DdissolvedACCO BRUNO & EMILIOdissolvedBARY INVESTISSEMENTSCIdissolvedBRUNO ACCOdissolvedCABINET AGORAdissolvedCANADIAN HOUSEdissolvedCROISEES D OCdissolvedDOMINIQUE NALEdissolvedEMILE ALBERNYdissolvedEMILIO ACCOdissolvedETABLISSEMENTS BLANCdissolvedEUGENE MARREdissolvedFERNAND BASTIEdissolvedGILBERT DARAUDdissolvedJUAN ROFESdissolvedLUCIEN PUISSANTdissolvedLUIS MANUEL BLASCOdissolvedMARIE J SICARDdissolvedMAURICE ALFRED ANDRE HUETdissolvedPATRICE HECTOR MILHAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SAMIA AIT-OUARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100