DOSSIERS / MASKINI
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Company dossier

MASKINI

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894344902 · 894344902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASKINI
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894344902
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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6 RUE VLAMINCK, 91350 GRIGNY
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68.20B
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€281,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI BEN EL HADJDirecteur—France registry
KACEM BEN EL HADJDirecteur—France registry
WIEM BEN EL HADJDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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