DOSSIERS / B RABAH
← SearchExport PDF
Company dossier

B RABAH

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914113196 · 914113196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B RABAH
fr_insee
914113196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
77 RUE KLEBER, 13003 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUDOUHADirecteur—France registry
LYDIA KASMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100