DOSSIERS / R.E.C HOLDING
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R.E.C HOLDING

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901653345 · 901653345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.E.C HOLDING
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901653345
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-21
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11 RUE BREY, 75017 PARIS
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66.30Z
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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
MOHAMED El ShetewiDirigeant—France registry
MOSTAFA ElmokademPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100