DOSSIERS / BELMOKHTAR
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Company dossier

BELMOKHTAR

FRANCE · COMPANY · INCORPORATED 2026-03-02
KYBE ID: FR-101800860 · 101800860 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELMOKHTAR
fr_insee
101800860
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-03-02
fr_insee
8 RTE de Langres, 52360 Bannes
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chahra Zad SAIBDirecteur—France registry
Sid Ahmed BELMOKHTARDirecteur—France registry
BELMOKHTAR FAMILYMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100