DOSSIERS / MOHAMED SIDIBE GLOBAL INVESTMENT
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Company dossier

MOHAMED SIDIBE GLOBAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884205873 · 884205873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOHAMED SIDIBE GLOBAL INVESTMENT
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884205873
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-15
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126 RUE MAURICE ARNOUX, 92120 MONTROUGE
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77.11A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100