DOSSIERS / CABINET MOHAMMED HAICHOUR
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CABINET MOHAMMED HAICHOUR

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901574863 · 901574863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MOHAMMED HAICHOUR
fr_insee
901574863
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-07-20
fr_insee
2 RUE ANTOINE DE SAINT-EXUPERY, 94310 ORLY
fr_insee
86.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMBULANCES LA FRATERNELLEdissolvedAMICALE DES AVIATEURSactiveANTONY JONATHAN GALLIANdissolvedCABINET INFIRMIER MELANIEdissolvedCABINET KENZA GOURARIactiveCABINET MARIE ALIBERTdissolvedCABINET SABRINA HAICHOURdissolvedCATHERINE ALLOUCHEactiveCHAIMA KEFIactiveCRYO & BIOLdissolvedDAVID DACOSTA AGBODJANdissolvedESPOIR 13 MCSactiveEURO SPEED TRANSactiveIDEdissolvedIDRIS MOHAMED SOFYEN BEN ABDELLAZIZdissolvedLYSA LOUVIERSactiveMARC FERRANDactiveMH TRANSPORTSdissolvedMOHAMED HOUASactiveMOHAMMED HAICHOURdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAICHOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100