DOSSIERS / NIALL SECRET
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Company dossier

NIALL SECRET

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915386387 · 915386387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIALL SECRET
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915386387
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-11
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17 B AV JEAN GIONO, PASSAGE DU HUSSARD, 04100 MANOSQUE
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96.02A
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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

2 people
NameRoleFromSource
ALI DJENHIDirecteur général délégué—France registry
MOHAMED BENAHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100