DOSSIERS / EL MOUHEBB-KIWAN
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Company dossier

EL MOUHEBB-KIWAN

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-501106454 · 501106454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MOUHEBB-KIWAN
fr_insee
501106454
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-07-16
fr_insee
AV DU BOIS DE LOSELET, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMADIEU-DANGOUMAUactiveBAUCHER MANUELdissolvedBOUDIGNON-COLAVOLPEactiveBURKE CAREYdissolvedCOPIN-FLETCHERactiveCRAYTHORNE GOUGHactiveCUNNINGHAM BRODYactiveDESMOULINS-PONCHONactiveDETREILLE BOURactiveEL KAIEM-ARFIdissolvedFEVRIER-BOIDARDactiveINDIVISION BEECHERdissolvedINDIVISION BELLactiveINDIVISION BOXLEYdissolvedINDIVISION BRACKENactiveINDIVISION CAHILLdissolvedINDIVISION CASEYactiveINDIVISION CLARKEactiveINDIVISION CLEARY FLAHERTYactiveINDIVISION COLLactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100