DOSSIERS / EL HAOUARI INVEST
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Company dossier

EL HAOUARI INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949500466 · 949500466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL HAOUARI INVEST
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949500466
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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Pech de Monfabes, 47300 Villeneuve-sur-Lot
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41.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMAL EL HAOUARIPrésident 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