DOSSIERS / RIAD EL PACHA INTERNATIONAL
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Company dossier

RIAD EL PACHA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-501004105 · 501004105 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RIAD EL PACHA INTERNATIONAL
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501004105
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dissolved
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Limited liability company (SARL)
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2007-11-13
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52 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
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56.10A
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
TBM STOREShared officer / director · 8 share thisDAHLIA AMBULANCESShared officer / director · 8 share thisTELECOMIHNShared officer / director · 8 share thisSOUVENIRS DE MARRAKECHShared officer / director · 8 share thisHB TRANS SERVICESShared officer / director · 8 share thisAGRIFRANCEShared officer / director · 8 share thisLA TABLE BERBEREShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ MOHAMED HABIBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMED HABIBI (officer) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100