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Company dossier

MOUIMA

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451932800 · 451932800 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMOUIMA

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Registration451932800

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-04

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Registered address27 RUE ARMAND CARREL, 75019 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ELGAMALdissolved ASSOCIATION CENTRE PANOYAUXactive ATELIER SPECTACLE ET ECRITURE DE PARISactive AZDINE MENZOUactive CRYPTOPHONEactive DAVID DADOUNdissolved GABRIEL BERREBIdissolved HENRI LEBOVITCHdissolved JADIdissolved JEAN PHILIPPE HENRI JEAN-PHILIPPE VALLOISdissolved KADIKAdissolved MARIE-HELENE ACINdissolved MEYER SAIAGHdissolved MYLENE SAIAGHactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RENE LUQUETdissolved ROGER LOUIS LECOQdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
TARIK KADIRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TARIK KADIRI (officer) matches PEP Tarik Kadiri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100