DOSSIERS / MENS
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Company dossier

MENS

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889321741 · 889321741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENS
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889321741
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dissolved
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Real-estate civil company (SCI)
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2020-09-25
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AV DE L’EUROPE, TOUR EUROPA 6 EME ETAGE, 94320 THIAIS
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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

4 people
NameRoleFromSource
SAMIR CHARIKHDirecteur—France registry
ELYES CHARIKHDirigeant—France registry
MOHAMED ZEGHOUDIDirigeant—France registry
NABIL ZEGHOUDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100