DOSSIERS / HABITAT 34 DU CAMP
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Company dossier

HABITAT 34 DU CAMP

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882977374 · 882977374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABITAT 34 DU CAMP
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882977374
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dissolved
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Real-estate civil company (SCI)
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2020-04-21
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8 RTE DE VILLEMOMBLE, 93140 BONDY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2M GroupeDirecteur—France registry
ALZAMIDE MOHUNDirigeant—France registry
MOUNIR MARZOUKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100