DOSSIERS / EL MORDJAN
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Company dossier

EL MORDJAN

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899213375 · 899213375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL MORDJAN
fr_insee
899213375
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-11
fr_insee
26 RUE D'AUBERVILLIERS, 75019 PARIS
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68.20B
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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
AGHILAS AmimerDirigeant—France registry
REZKI AmimerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100