DOSSIERS / KACEM BEN MUSTAPHA ET KROUNA MOHAMED
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Company dossier

KACEM BEN MUSTAPHA ET KROUNA MOHAMED

FRANCE · COMPANY · INCORPORATED 1987-05-01
KYBE ID: FR-341855211 · 341855211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KACEM BEN MUSTAPHA ET KROUNA MOHAMED
fr_insee
341855211
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active
fr_insee
Unincorporated private group
fr_insee
1987-05-01
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9 RUE D'AUBERVILLIERS, 75018 PARIS
fr_insee
52.1B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADAMA SISSOKHOdissolvedAida EmranactiveANAIS PERLE VERCKEN DE VREUSCHMENdissolvedANNE-LAURE MAGUY DANIELLE CEBILEactiveASSEMBLEE DE DIEU 18EME ARRDTactiveBRADTOUTdissolvedCAMILLE MARIE MADJARIANactiveCHRISTIANE MARIE GREGORIUSactiveCHRISTIAN NANA NDATAdissolvedCHRISTINE CORDEdissolvedClement FRANCOIS MARIE TanteractiveDAVID FRANCK MAURICRACEdissolvedFLORENCE DUVALactiveGHIZLANE BENJAMAAdissolvedINDIVISION RAZAFI GAIDEactiveJoséphine Tay-PamartactiveJULIETTE LENA MORELdissolvedLONG HU VANdissolvedMARION POULIQUENactiveMOUNIR BEN SADOK BEN OMRANEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100