DOSSIERS / MULTI TRANSPORT MIMOUNI
← SearchExport PDF
Company dossier

MULTI TRANSPORT MIMOUNI

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405252412 · 405252412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTI TRANSPORT MIMOUNI
fr_insee
405252412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-14
fr_insee
34 BD D'AULNAY, 93250 VILLEMOMBLE
fr_insee
49.41B
fr_insee
10
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIMOUNI ABDELKADERDirigeant—France registry
MOHAMED MIMOUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100