DOSSIERS / MOSTAFI IMMOBILIER
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Company dossier

MOSTAFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880925920 · 880925920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSTAFI IMMOBILIER
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880925920
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dissolved
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Real-estate civil company (SCI)
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2020-01-24
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95 AV LEON GAMBETTA, 76200 DIEPPE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA ZAARAOUIMembre du directoire—France registry
FINANCIERE MOSTAFIMembre du directoire—France registry
WALID MOSTAFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100