DOSSIERS / ALNAGHM 2
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Company dossier

ALNAGHM 2

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792661738 · 792661738 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALNAGHM 2
fr_insee
792661738
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active
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Civil company
fr_insee
2013-04-23
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5 RUE LAURISTON, 75016 PARIS
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68.20A
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€1,571,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AISHA Al MaadeedDirigeant—France registry
MOHAMMED Al KuwariDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALNAGHM 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100