DOSSIERS / DANGUA AOUBID IAAZA MOULAY BRAHIM
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DANGUA AOUBID IAAZA MOULAY BRAHIM

FRANCE · COMPANY · INCORPORATED 1999-03-31
KYBE ID: FR-423364835 · 423364835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANGUA AOUBID IAAZA MOULAY BRAHIM
fr_insee
423364835
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-03-31
fr_insee
AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD GAUVAINdissolvedBIG AND SIM SARLdissolvedBURNELLI JEAN ET TARDY SIMONEdissolvedCLAUDE RAYMOND CASTANERdissolvedD.K.T.V.activeGERARD LOUIS PLANSONdissolvedHENRI PINAULTdissolvedJACKIE BERNARD CHEVRIERdissolvedJEAN CLAUDE HUREZdissolvedLA MAREE A EVRYactiveLDC PRESSINGdissolvedLE VILLAGE DE JADEdissolvedMAROQUINERIE DU MOUSSEAUdissolvedMICHELINE MENCAKdissolved[ND]activeROLAND FERDINAND CHICANNEdissolvedSANINOMIdissolvedSDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDADdissolvedSOC DE FAIT DINIELdissolvedSUZETTE MARINNESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100