DOSSIERS / SABRINA
← SearchExport PDF
Company dossier

SABRINA

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812102291 · 812102291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABRINA
fr_insee
812102291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-19
fr_insee
90 RUE JEAN-BAPTISTE DEFERNEZ, 62800 LIEVIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUHOUCHDirigeant—France registry
ISMAIL LATRACHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100