DOSSIERS / HOLD IFM
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Company dossier

HOLD IFM

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922522065 · 922522065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLD IFM
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922522065
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-27
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189 AV DU GENDARME CASTERMANT, 77500 CHELLES
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66.30Z
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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
SIDI MOHAMMED MelloukiDirecteur général délégué—France registry
ABDELJALIL MelloukiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100