DOSSIERS / DJAMAL MOURAD
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Company dossier

DJAMAL MOURAD

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392005369 · 392005369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJAMAL MOURAD
fr_insee
392005369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-02
fr_insee
3 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN TADAULTdissolvedALEXANDRE FRANCOIS WILLIAM BONETTIactiveANNE LAURE PEPINdissolvedBATICHAPEactiveCHANG ENG TANdissolvedCHHUK SREY SAYdissolvedCHI IUE TANGdissolvedCHING-JUNG PENGdissolvedCHRISTA GRUTERactiveEBI-HRTAdissolvedEDOUARD KARAPETIANdissolvedEL BACHIR DEROUICHEdissolvedEMMA CELINE DIEDHIOUactiveGEORGES TANGdissolvedGUOLONG WANGdissolvedJEAN LOUIS NICOLAS AUFRANCdissolvedJEAN MICHEL CANOVAdissolvedJEAN-PAUL FABBIANIactiveJIEJIAactiveJING LIactive

+36 more

People with significant control

2 people
NameRoleFromSource
BRAHIM GHARBIPrésident—France registry
DJAMAL GHARBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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