DOSSIERS / H.E. CHEIKHA REEM M K AL-THANI
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Company dossier

H.E. CHEIKHA REEM M K AL-THANI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893402396 · 893402396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.E. CHEIKHA REEM M K AL-THANI
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893402396
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-28
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HARAS DES CRUCHETTES, 61240 LE MENIL-VICOMTE
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93.19Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEAN ALAN LAVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.E. CHEIKHA IMAN M K AL-THANI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100