DOSSIERS / MV KAOUANE AMAR HADDOUN MALIKA
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Company dossier

MV KAOUANE AMAR HADDOUN MALIKA

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378921019 · 378921019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MV KAOUANE AMAR HADDOUN MALIKA
fr_insee
378921019
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-08-01
fr_insee
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
52.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveBRAN MICHEL THEVENETdissolvedCGV 13dissolvedCIE LOIN DEVANTactiveCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERASMUSdissolvedERIC GHAFFOURactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100