DOSSIERS / SEKIMI MUSTAPHA GARCIA DOMINIQUE
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Company dossier

SEKIMI MUSTAPHA GARCIA DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-392358495 · 392358495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEKIMI MUSTAPHA GARCIA DOMINIQUE
fr_insee
392358495
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1993-07-01
fr_insee
6 RUE DE L HERBERIE, 34000 MONTPELLIER
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE IMMOBILIERE D AZURdissolvedAZUR RESTOdissolvedCLAUDE JEAN GABRIEL DELIEUZEdissolvedCYRIL LEON BAZINdissolvedDOMINIQUE GARCIAdissolvedEUROPE DEVELOP REALISA AFFAIRES SERVICESactiveGUISMOactiveHAKIM OULDHAMCHRIHAdissolvedHELENA MARTINEZdissolvedHIPPOLYTE HAJDARIdissolvedHOSNI MOKHTARIdissolvedKARIM MOKHTARIdissolvedLE CLUB DES 6dissolvedMED FOOD SARLdissolvedPATRICIA PEREZdissolvedREGIS MEINIERdissolvedSAMactiveSARL M.D.B.dissolvedTHIERRY JOSEPH DIONISIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100