DOSSIERS / MAITRE KEBABIER
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Company dossier

MAITRE KEBABIER

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953462447 · 953462447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAITRE KEBABIER
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953462447
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active
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Limited liability company (SARL)
fr_insee
2023-06-15
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67 AV Aristide Briand, 93240 Stains
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56.10C
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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
Amjad MUHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Amjad MUHAMMAD (officer) matches Amjad MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100