KYBE — See who's really behind any company

Company dossier

MOOD BTP

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917987810 · 917987810 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMOOD BTP

fr_insee

Registration917987810

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-08-01

fr_insee

Registered address43 CHE DE LA BEDOULE, 13240 SEPTEMES-LES-VALLONS

fr_insee

Industry82.19Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENDJEDDOUdissolved ANTOINETTE BEDJANK MENDESactive BERNARD LOUIS RAOUL MARIE AUZENDEdissolved BRUNO MACHADOdissolved Bryan Idriactive CLAUDINE HERSINdissolved CREATION-AVENIRactive FAZIL AINZERGUAactive JACQUES BACHELIERdissolved Maha Hazaactive MELIASSE MERABETactive NASSER EL-AOUINIdissolved [ND]dissolved [ND]active [ND]active [ND]active NORDINE MEZIOUdissolved OUAHAB MEZIOUdissolved PATRICIA FIORESEdissolved PISEY MAKdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MAHA SOUAIFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100