DOSSIERS / ALGEMAR
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Company dossier

ALGEMAR

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900648387 · 900648387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALGEMAR
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900648387
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-22
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41 RUE DES AUBEPINES, 92000 NANTERRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED MABROUKIDirecteur—France registry
AHMED HATTALDirigeant—France registry
LATIFA JBILOU EL JOUMRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100