DOSSIERS / ISMOHA
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Company dossier

ISMOHA

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831766142 · 831766142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISMOHA
fr_insee
831766142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-04
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164 AV DE GRAMMONT, 37000 TOURS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BAZIOUDirecteur—France registry
ISMAIL BAZIOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100