DOSSIERS / IMMOBILIERE MOKARRAN
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Company dossier

IMMOBILIERE MOKARRAN

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812073450 · 812073450 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE MOKARRAN
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812073450
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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25 RUE de la Croix Nivert, 75015 Paris
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68.20B
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€1,000
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Companies at this address

41 total
ABDEL HAKIM HIMEURdissolvedABDELKADER HIMEURdissolvedADELAIDE GERARDactiveALAIN JEAN ANDRE GANGNETdissolvedAMELIE PASCALE JEANNE RIOUactiveANTOINE WEBERactiveELISABETH PATRICIA BERNADETTE MARTINactiveFRANCE DOC PRODUCTIONSdissolvedFRANCOIS LACANTactiveGUILLAUME JEAN FRANCOIS NAPOLEON MARIE BEGOUENdissolvedHALA AL SABAdissolvedHANEN JEANactiveJean-Sébastien André Henri MOOSactiveLAURENCE BERNARD SASdissolvedLAURENT TOUBOULdissolvedLES 2 NORASactiveLMC OPTIQUEdissolvedMARTIN VINCENTdissolvedMIREILLE MOSCOFIANactiveMYRIAM COIFFUREdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Carla MusiMembre du directoire—France registry
LIONEL ALAIN SabyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100