DOSSIERS / BRABAHO
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Company dossier

BRABAHO

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834442162 · 834442162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRABAHO
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834442162
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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2 RUE LEGRAS, 93210 SAINT-DENIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEMMAL BAYIDirecteur—France registry
MOULOUD HOCINIDirigeant—France registry
NADJIB BRAHIMIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100