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Company dossier

MAYANEL DESTOCK

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921891255 · 921891255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYANEL DESTOCK
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921891255
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active
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Limited liability company (SARL)
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2022-12-02
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107 RUE DAMREMONT, 75018 PARIS
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46.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE MURIELLE MENCLEPrésident—France registry
SAID AhmedPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAID Ahmed (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100