DOSSIERS / AB-MALEK
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Company dossier

AB-MALEK

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920409000 · 920409000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB-MALEK
fr_insee
920409000
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-14
fr_insee
9 RUE HOUDON, 75018 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAHBIA MouffokDirigeant—France registry
FATIHA MouffokDirigeant—France registry
HAYAT MouffokDirigeant—France registry
KHOUMRIA MouffokDirigeant—France registry
LEILA MouffokDirigeant—France registry
SALAH MouffokDirigeant—France registry
ABDENNOUR MouffokPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100