DOSSIERS / HADIBANKX V.T.C
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HADIBANKX V.T.C

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922003801 · 922003801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADIBANKX V.T.C
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922003801
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-14
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7 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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