DOSSIERS / MUMIN
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Company dossier

MUMIN

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811226752 · 811226752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MUMIN
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811226752
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dissolved
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Real-estate civil company (SCI)
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2015-05-07
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27 RUE DE L INDUSTRIE, ZI JARRY, 97122 BAIE-MAHAULT
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI 2KGShared officer / director · 3 share thisSCI KIDOUShared officer / director · 3 share thisSOC THERMIQUE ET CONCEPTIONShared officer / director · 9 share thisLOMATShared officer / director · 9 share thisSCI YLAHShared officer / director · 9 share thisYOU INGENIERIEShared officer / director · 9 share thisSCI LANOHOShared officer / director · 9 share thisGAOU HOLDING ET INGENIERIEShared officer / director · 9 share thisSOUDURE TUYAUTERIE CARAIBEENNEShared officer / director · 9 share thisM M GShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABED GAOUAOUMembre du directoire—France registry
GAOU HOLDING INGIENERIEMembre du directoire—France registry
LAOURI GAOUAOUMembre du directoire—France registry
YOUCEF GAOUAOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100