DOSSIERS / MBA HARDY
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Company dossier

MBA HARDY

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978137677 · 978137677 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBA HARDY
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978137677
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active
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Real-estate civil company (SCI)
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2023-07-31
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53 RUE Louis Massotte, 78530 Buc
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68.20B
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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

4 people
NameRoleFromSource
ABICHOU CONSEILS ET FORMATIONSMembre du directoire—France registry
BOCHRA ABICHOUMembre du directoire—France registry
MEHDI BEN ABDALLAHMembre du directoire—France registry
AHLEM ABICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100