DOSSIERS / MENELI HOLDING
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Company dossier

MENELI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897470597 · 897470597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENELI HOLDING
fr_insee
897470597
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-24
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23 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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64.20Z
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€613,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA BENABEDDirecteur général délégué—France registry
ZAHIR SIF EDDINE MOUHEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100