DOSSIERS / ALAM DIN
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Company dossier

ALAM DIN

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907797971 · 907797971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAM DIN
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907797971
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dissolved
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Real-estate civil company (SCI)
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2021-12-02
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58 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOZAMMEL CHOUDHRY ANWARDirecteur—France registry
MUZAM CHOUDHRY ANWARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100