DOSSIERS / MAHFOUD
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Company dossier

MAHFOUD

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-421292319 · 421292319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAHFOUD
fr_insee
421292319
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dissolved
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Real-estate civil company (SCI)
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2005-04-20
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89 RUE HENRI BARBUSSE, 94450 LIMEIL-BREVANNES
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68.20B
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€131,106
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Connections

13 links
Shared operator — likely the same administrator
SAFIAShared officer / director · 4 share thisB.A.D.I.N.EShared officer / director · 4 share thisSARL ORIENT GRILLShared registered address · 6 share thisSAFIAShared registered address · 6 share thisYAYADELShared registered address · 6 share thisSCI SAFAShared registered address · 6 share thisB.A.D.I.N.EShared registered address · 6 share thisRIDAH MAROCShared officer / director · 7 share thisSCI SAFAShared officer / director · 7 share thisMYKYShared officer / director · 7 share thisYACILIAShared officer / director · 7 share thisAMANAShared officer / director · 7 share thisJARIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
KARIM JAMMOUDirecteur—France registry
AHMED JAMMOUDirigeant—France registry
MOHAMED JAMMOUDirigeant—France registry
YACINE JAMMOUDirigeant—France registry
YOUSSEF JAMMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100