DOSSIERS / DEERAJ
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Company dossier

DEERAJ

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841095003 · 841095003 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEERAJ
fr_insee
841095003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-16
fr_insee
5 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TUTAShared officer / director · 2 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

2 people
NameRoleFromSource
MOHAMMAD F M TH AlghanimPrésident—France registry
NOURAH M A B O AlbisherPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100