DOSSIERS / MAS DE LA TRIBU DE JHAD
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Company dossier

MAS DE LA TRIBU DE JHAD

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887933372 · 887933372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAS DE LA TRIBU DE JHAD
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887933372
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dissolved
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Real-estate civil company (SCI)
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2020-08-10
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550 AV DE L'EUROPE, RESIDENCE SAINT ANDRE B10, 84200 CARPENTRAS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MOHAMMED BENHAMOUShared registered address · 3 share thisCAROLE HADJ-MAHDIShared registered address · 3 share thisMBSBDShared officer / director · 6 share thisMBTHShared officer / director · 6 share thisFIRST CABShared officer / director · 6 share thisTASTY FOOD CONTYShared officer / director · 6 share thisMELIYAH FOODShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLE HADJ-MAHDIDirecteur—France registry
MOHAMMED BENHAMOUMembre du directoire—France registry
NADIA HADJ-MAHDIMembre du directoire—France registry
NOE JENDOUBIMembre du directoire—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