DOSSIERS / ADDOU M.H.B.
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Company dossier

ADDOU M.H.B.

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823152863 · 823152863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADDOU M.H.B.
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823152863
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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8 RUE DE VIENNE, 76170 PORT-JEROME-SUR-SEINE
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68.20B
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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

3 people
NameRoleFromSource
HASSAN ADDOUDirecteur—France registry
BRAHIM ADDOUMembre du directoire—France registry
MOHAMED ADDOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDOU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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