DOSSIERS / BOUCHERIE MARHABA
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Company dossier

BOUCHERIE MARHABA

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803746536 · 803746536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE MARHABA
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803746536
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-28
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55 RUE JEAN JAURES, 78190 TRAPPES
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47.22Z
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€1,500
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People with significant control

1 people
NameRoleFromSource
MOHAMED HAMDANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE MARHABA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100