DOSSIERS / MHURAZ
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Company dossier

MHURAZ

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908340797 · 908340797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHURAZ
fr_insee
908340797
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-17
fr_insee
144 RUE MARTIN LUTHER KING, 59240 DUNKERQUE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO RENE MAURICE OLIVIER ZWERTVAEGHERDirigeant—France registry
MAEVA CLAUDIA PATRICIA RAVOUDirigeant—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