DOSSIERS / MOHKARIDH
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Company dossier

MOHKARIDH

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509083440 · 509083440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOHKARIDH
fr_insee
509083440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-20
fr_insee
15 RUE MASSENA, 06140 VENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BECHIR HAMILADirecteur—France registry
KAMEL HAMILADirigeant—France registry
KARIM HAMILADirigeant—France registry
MOHAMED HAMILADirigeant—France registry
RIDAH HAMILADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100