Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
managing_director | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
1
registry_update
Legal Status
Aktiv
FR · FR
Data Quality
100
out of 100
Legal Entity
EL KHERIJI, Mohamed
Registry ID
FR-e1547f02
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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18.06.2026
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1 event · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mohamed EL KHERIJI | managing_director | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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