DOSSIERS / MECH
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Company dossier

MECH

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933939373 · 933939373 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MECH
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933939373
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-14
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44 RUE Thiers, 47190 Aiguillon
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hamid ENNASSIRIDirecteur général délégué—France registry
Mohamed EL MAHMOUDIDirecteur général délégué—France registry
Hafida EL MAHMOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100