DOSSIERS / ALMOGHTAREB
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Company dossier

ALMOGHTAREB

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913792313 · 913792313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMOGHTAREB
fr_insee
913792313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-20
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12-14, 75008 PARIS
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA AVOCATactiveACCENDEactiveAD'CONSULTINGdissolvedAFRICA GOSPEL MEDIAdissolvedAGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolvedAISSATOU LAMINE BAdissolvedALTAIR GLOBALdissolvedAPOGEE FRANCE HOLDINGSdissolvedBEHNAM ALI ZADEHactiveBELLEVUE PARFUMSdissolvedBESATdissolvedBIG BOSS RALPH OUENSANGAdissolvedBOSTON CAPITALdissolvedCABINET SI CONSULTINGactiveCAP ARCHITECTUREactiveCAP GLOBAL CONCEPTdissolvedCAROLINE VIERENactiveCB PROMO INVESTdissolvedCEDRIC CLAUDE ALTHERRactiveCF2R SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
ABDULSALAM AlsoudiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100