DOSSIERS / NANTERRE MARKET
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Company dossier

NANTERRE MARKET

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-951728765 · 951728765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANTERRE MARKET
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951728765
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dissolved
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Limited liability company (SARL)
fr_insee
2023-05-25
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66 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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47.11B
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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

1 people
NameRoleFromSource
MOHAMED OUBIHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100