DOSSIERS / KINGUE-MOUDIO-ASSOCIES
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Company dossier

KINGUE-MOUDIO-ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524258142 · 524258142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINGUE-MOUDIO-ASSOCIES
fr_insee
524258142
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active
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Real-estate civil company (SCI)
fr_insee
2010-08-10
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51 RUE EDOUARD VAILLANT, 93100 MONTREUIL
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBALATactiveBARAKAPHONEactiveBATI HOME CREATIONactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNAB DRIVERdissolvedNB & COMactive[ND]activeROMAN PROKOPIVdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNE LYDIA KINGUE MOUDIODirecteur—France registry
ARNOLD JOHN KINGUE-MOUDIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100