DOSSIERS / HOLDING MARDIN
← SearchExport PDF
Company dossier

HOLDING MARDIN

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941103590 · 941103590 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MARDIN
fr_insee
941103590
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-14
fr_insee
4 AV Lelièvre, 93600 Aulnay-sous-Bois
fr_insee
70.10Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rachid KILICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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