DOSSIERS / LE 38 REPUBLIQUE S.A.S.
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Company dossier

LE 38 REPUBLIQUE S.A.S.

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889360467 · 889360467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 38 REPUBLIQUE S.A.S.
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889360467
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-25
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38 RUE RENE BOULANGER, 75010 PARIS
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56.10A
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3
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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
MKZ INVESTDirecteur général délégué—France registry
MALEK El FerdjaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100