DOSSIERS / MEBARKA-DJEMAI
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Company dossier

MEBARKA-DJEMAI

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911091940 · 911091940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEBARKA-DJEMAI
fr_insee
911091940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
RUE SAINT PIERRE, 84400 APT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MADONdissolvedBERNARD JEAN MARIE HUGUESdissolvedCHARRIER PATRICIA LORENZOdissolvedELIANE GUIGOUdissolvedFRANCOIS GOUILLARDONdissolvedJANSELME YVETTE MORARDdissolvedJEAN PIRREDDAdissolvedJOSEPH MARCEL COGNALONSdissolvedJULIETTE BLANCdissolvedLYSE GREGOIREdissolvedMARGUERITE ROSE MARIE GREGOIREdissolvedMARYSE HELENE DECAMPSactiveMICHELE SIMONE DORKELdissolvedMONIQUE BAUERdissolvedPAUL ERIC JEAN MOLLARDdissolvedPAULETTE GUERRINdissolvedPAUL MORARDdissolvedPITOT SARLdissolvedROBERT BATALLERdissolvedSIMONE THERAINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NOUREDINE HALIM SAIHIDirecteur—France registry
EVELYNE BENAMORMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100