DOSSIERS / MULTICOM SERVICE
← SearchExport PDF
Company dossier

MULTICOM SERVICE

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795338714 · 795338714 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTICOM SERVICE
fr_insee
795338714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-17
fr_insee
117 BD Jourdan, 75014 Paris
fr_insee
46.90Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKRIM ZEGGOURdissolvedAMIE MBAKI MABOLIAdissolvedAMI SIDIBEactiveARISQactiveARNAUD FLOUTIERdissolvedBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL GEORGESactiveDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNAND ALPHONSEdissolvedFERNANDE PICONdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
UDDIN KAMALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

UDDIN KAMAL (officer) matches PEP Kamal Uddin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100