DOSSIERS / BIBI-SAMM-IMMO
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Company dossier

BIBI-SAMM-IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880362785 · 880362785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIBI-SAMM-IMMO
fr_insee
880362785
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-07
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

3 people
NameRoleFromSource
BIBI CIUSA SLDirigeant—France registry
MOHAMED MojahidDirigeant—France registry
FAHD EnnachachibiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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