DOSSIERS / BEN BELGACEM MOHAMED
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Company dossier

BEN BELGACEM MOHAMED

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837779206 · 837779206 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEN BELGACEM MOHAMED
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837779206
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-28
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881 AV JOSEPH GASQUET, 83100 TOULON
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45.11Z
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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

1 people
NameRoleFromSource
MOHAMED BEN BELGACEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100