DOSSIERS / MR
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Company dossier

MR

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878165083 · 878165083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MR
fr_insee
878165083
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-18
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39 RUE GUSTAVE FLOURENS, 17000 LA ROCHELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED ALIOUIDirecteur—France registry
RACHID ALIOUIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100