DOSSIERS / SUBGOBLINS
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SUBGOBLINS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800694127 · 800694127 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SUBGOBLINS
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800694127
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dissolved
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Limited liability company (SARL)
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2014-03-04
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98 RUE MONGE, 75005 PARIS
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56.10C
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAMINE OUMAKHLOUFPrésidentFrance registry
SOFIANE OumakhloufPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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