DOSSIERS / AOUICHI MOHAMED
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Company dossier

AOUICHI MOHAMED

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877686998 · 877686998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOUICHI MOHAMED
fr_insee
877686998
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
419 AV DE L'EUROPE, 83140 SIX-FOURS-LES-PLAGES
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43.31Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAP INVESTactiveAUEM2401dissolvedAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolvedBATI VARdissolved

+123 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100