DOSSIERS / SASU BENHAMMOU
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Company dossier

SASU BENHAMMOU

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818923807 · 818923807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU BENHAMMOU
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818923807
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-08
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7 ALL DES CORMORANS, 34500 BEZIERS
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BENHAMMOUPrésident du conseil d'administration—France registry
MOHAMMED BENHAMMOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100