DOSSIERS / BAMIDBAR
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Company dossier

BAMIDBAR

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-980818868 · 980818868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAMIDBAR
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980818868
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active
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Real-estate civil company (SCI)
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2023-11-08
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12 RUE Victor Hugo, 95200 Sarcelles
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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

3 people
NameRoleFromSource
SH INVESTMembre du directoire—France registry
TKLTM PARTICIPATIONSMembre du directoire—France registry
Mikhael ALLOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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