DOSSIERS / MOGIMMO
← SearchExport PDF
Company dossier

MOGIMMO

FRANCE · COMPANY · INCORPORATED 1972-07-12
KYBE ID: FR-310864541 · 310864541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOGIMMO
fr_insee
310864541
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1972-07-12
fr_insee
24 CHE des Goyaves, BP 24, 97470 Saint-Benoît
fr_insee
47.52B
fr_insee
10
fr_insee
€71,300
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MILIShared officer / director · 3 share thisSCI ILIANEShared officer / director · 3 share thisSCI HMShared officer / director · 3 share thisGROUPEMENT BRICOLAGE REUNIONShared officer / director · 3 share thisNAEL INVESTShared officer / director · 5 share thisNASH HOLDINGShared officer / director · 5 share thisLE MONDE DE HANIAShared officer / director · 5 share thisMIRHAShared officer / director · 5 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

3 people
NameRoleFromSource
ABDOULLAH MOGALIAPrésident—France registry
Hanna MOGALIAPrésident—France registry
NAZIR MOGALIAPrésident—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