DOSSIERS / MBS ALMADOWAR
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Company dossier

MBS ALMADOWAR

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750417149 · 750417149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBS ALMADOWAR
fr_insee
750417149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
fr_insee
176 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.32B
fr_insee
€780,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

2 people
NameRoleFromSource
MARTINE MARIE ANNE ETIENNETTE PoretDirigeant—France registry
SOPHIA Daoud-AlmadowarDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100