DOSSIERS / MAIMOONA
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Company dossier

MAIMOONA

FRANCE · COMPANY · INCORPORATED 2026-02-05
KYBE ID: FR-100778463 · 100778463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAIMOONA
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100778463
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active
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Real-estate civil company (SCI)
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2026-02-05
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58 RUE Saint-denis, 77400 Lagny-sur-Marne
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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

2 people
NameRoleFromSource
Muzam Choudhry ANWARDirecteur—France registry
Mariam SHAHZADIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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