KYBE — See who's really behind any company

Company dossier

M'SAHBELO

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983384033 · 983384033 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM'SAHBELO

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Registration983384033

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-12

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Registered address36 Vieux Chemin de Laghet, 06340 La Trinité

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

FLUIDE ENERGYdissolved IK HOLDINGactive

Connections

4 links

Shared operator — likely the same administrator

IK HOLDINGShared registered address · 3 share this LOYAUTEShared officer / director · 3 share this ENTRETOISE AZUR 06Shared officer / director · 3 share this FLUIDE ENERGYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Sahbi BOUHLEL	Directeur	—	France registry
Mohamed BOUHLEL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100