DOSSIERS / MAMODALY JIVAN ET MOZAMA
← SearchExport PDF
Company dossier

MAMODALY JIVAN ET MOZAMA

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-495157620 · 495157620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMODALY JIVAN ET MOZAMA
fr_insee
495157620
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-01-19
fr_insee
92 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BAVANANTHAN NAGARASA ET THIRUMAGALactiveBIANCO MARCO ET ANNAactiveBOUZID SANDRINE / ADONIS / ALICE / LAURA / MATTEOactiveBROOKS ET RYANactiveCARROLLactiveDE PEYRONNET EMMANUEL ET SOPHIEdissolvedFOX PATRICK ET MICHELLEactiveGERAGHTY PAUL ET ANNEdissolvedHOUGH VINCENT ET ROSEMARYactiveINDIVISION AUNEactiveINDIVISION DUPRE TILLETdissolvedINDIVISION GHIENNEactiveINDIVISION HUG MORINactiveINDIVISION MAMODALYactiveIND LACHENY SCIORTINOactiveLUCCHETTA ANTONELLO ET ADAactiveMC CORMACK CIARAN ET MARIEactiveMENDES SEBASTIEN ET ELISABETHactiveM ET MME MALBOIS SEBASTIEN ET ISABELdissolvedM. HUBERT HENRYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100