DOSSIERS / DESTOCK MARKET 72
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DESTOCK MARKET 72

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893933408 · 893933408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESTOCK MARKET 72
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893933408
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dissolved
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Limited liability company (SARL)
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2021-02-10
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44 RUE PIERRE CURIE, 72700 ALLONNES
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LACHHABPrésident—France registry
OMAR OUMERJALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100