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DESTOCK MOI

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-949892442 · 949892442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESTOCK MOI
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949892442
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active
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Simplified joint-stock company (SAS)
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2023-04-07
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3 RUE de l'Industrie, Zone de la Ballastière, 33500 Libourne
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47.78C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed trabelsiPrésident du conseil d'administration—France registry
Mohamed TRABELSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100