DOSSIERS / AL MARWA
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Company dossier

AL MARWA

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904068053 · 904068053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL MARWA
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904068053
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-11
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19 RUE D'ITALIE, 06000 NICE
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47.11B
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1
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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

1 people
NameRoleFromSource
ABDELMALEK REHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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