DOSSIERS / MBHS
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Company dossier

MBHS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982117525 · 982117525 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MBHS
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982117525
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active
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Real-estate civil company (SCI)
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2023-12-12
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2041 RES LES BOIS DU TEMPLE, 93390 CLICHY SOUS BOIS
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68.20B
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€1,000
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People with significant control

6 people
NameRoleFromSource
MOHAMED BETTADirecteurFrance registry
IBRAHIM BETTAMembre du directoireFrance registry
JANA BETTAMembre du directoireFrance registry
MBH AUDIT & CONSEILMembre du directoireFrance registry
NISRINE BETTAMembre du directoireFrance registry
SARRA HENKAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100