DOSSIERS / BELKHAIR MOHAMED
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Company dossier

BELKHAIR MOHAMED

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889126652 · 889126652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELKHAIR MOHAMED
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889126652
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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40 SQ LEO LAGRANGE, 78190 TRAPPES
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77.11A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELKHAIRPrésident 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