DOSSIERS / MAM
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Company dossier

MAM

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880261839 · 880261839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAM
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880261839
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-03
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24 RUE FERRAGUS, 93300 AUBERVILLIERS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIYA ASLAMDirecteur—France registry
ASIM HUSSAIN KHOKHARDirigeant—France registry
MAHMOONA ASLAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100