DOSSIERS / MOHA
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Company dossier

MOHA

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980133862 · 980133862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOHA
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980133862
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active
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Limited liability company (SARL)
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2023-10-04
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5 RUE Louis Bréguet, 37170 Chambray-lès-Tours
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47.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUAZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100